| Sl.No | Date | Subject | Commission’s Decision |
|---|---|---|---|
| 92 | August 28, 2018 | Non-compliance securities law against AB & Company Ltd. |
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| 93 | August 12, 2018 | Non-compliance securities law against Alliance Securities & Management Ltd.314 |
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| 94 | August 28, 2018 | Non-compliance securities law against Alliance Securities & Management Ltd.318 |
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| 95 | August 28, 2018 | Non-compliance securities law against Delta Spinners Ltd. |
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| 96 | August 30, 2018 | Non-compliance securities law against International Leasing Securities Ltd. |
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| 97 | August 28, 2018 | Non-compliance securities law against Padma Islami Life Insurance Ltd. |
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| 98 | August 5, 2018 | Order against Saad Securities Ltd. |
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| 99 | August 28, 2018 | Non-compliance securities law against Unique Share Management Ltd. |
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| 100 | August 28, 2018 | Non-compliance securities law against Western Marine Shipyard Ltd. |
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| Sl.No | Date | Subject | Commission’s Decision |
|---|---|---|---|
| 125 | June 5, 2018 | Order against Md. Abdullah Siddique (Insvestor) |
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| 126 | June 5, 2018 | Order against Md. Moazzem Hossain Shikder (Insvestor) |
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| Sl.No | Date | Subject | Commission’s Decision |
|---|---|---|---|
| 139 | April 12, 2018 | Penalty order against Mercantile Bank Ltd. |
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| 140 | April 11, 2018 | Non-compliance securities law against Syed Mohammed Abdul Mannan |
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| 141 | April 18, 2018 | Penalty order against ANF Managment Company Ltd. |
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| 142 | April 1, 2018 | Order against WATA Chamicals Ltd. |
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| Sl.No | Date | Subject | Commission’s Decision |
|---|---|---|---|
| 163 | February 1, 2018 | Non-compliance of securities related laws-against Cosmopolitan Finance Ltd. |
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| 164 | February 25, 2018 | Order against Dragon Sweater & Spinning Ltd |
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| 165 | February 19, 2018 | Order against Yeakub Ali Khandaker |
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| 166 | February 19, 2018 | Order against Salta Capital Ltd. |
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| 167 | February 19, 2018 | Order against United Airways (BD) Ltd. |
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| 168 | February 18, 2018 | Order against Mr. A. K. M. Shaheed Reza |
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| 169 | February 13, 2018 | Order against Hedayetullah Securities Ltd. |
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| 170 | February 13, 2018 | Order against Dynamic Securities Consultants Ltd. |
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| 171 | February 7, 2018 | Non-compliance of securities related laws-against Hedayetullah Securities Ltd. |
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| 172 | February 6, 2018 | Order against HAC Securities Ltd. |
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