standard chartered bank pay order & demand drafts ... · dutch bangla bank ltd pay order 40120...
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Standard Chartered Bank
Pay order & Demand drafts inoperative for 10 years or more balance as of 31st March 2019
Sl Branch name
Beneficiary name
Type of instrument
No. of instrument
Issuance date
Amount (in BDT)
Date of notice
Comment (if any)
1 Motijheel ARSHAD MIAH Demand Draft DD102144 10-Jan-05 3,710.00 2-Dec-18 Not applicable
2 Motijheel ABDUL MATIN Demand Draft DD102143 10-Jan-05 10,331.00 2-Dec-18 Not applicable
3 Motijheel HAJI
MOHIUDDIN Demand Draft DD102350 10-Jan-05 5,470.00 2-Dec-18 Not applicable
4 Motijheel MD. MOTLEB
MIA Demand Draft DD102146 18-Jan-05 19,055.00 2-Dec-18 Not applicable
5 Motijheel SAFAR MIA Demand Draft DD102338 18-Jan-05 5,544.00 2-Dec-18 Not applicable
6 Motijheel NOMAN
AHMED SIDDIKI Demand Draft DD102310 18-Jan-05 10,927.00 2-Dec-18 Not applicable
7 Motijheel
NILKANTHA MALAKAR S/O-
KANA ROY MALAKAR
Demand Draft DD102612 7-Feb-05 1,412.00 2-Dec-18 Not applicable
8 Motijheel
MD. SUMAN MIA S/O LATE
ABDUL SOBHAN
Demand Draft DD102644 7-Feb-05 3,201.00 2-Dec-18 Not applicable
9 Motijheel MALEQ MIA
S/O- MODRISH MIA
Demand Draft DD102626 7-Feb-05 13,518.00 2-Dec-18 Not applicable
10 Motijheel SALEQ MIA S/O- LATE
NURUL ISLAM Demand Draft DD102643 7-Feb-05 28,176.00 2-Dec-18 Not applicable
11 Motijheel ANWAR MIA Demand Draft DD102757 13-Feb-05 4,547.00 2-Dec-18 Not applicable
12 Motijheel ISKANDAR ALI Demand Draft DD102781 13-Feb-05 8,529.00 2-Dec-18 Not applicable
13 Motijheel HORRY MOHAN SARKER
Demand Draft DD102792 13-Feb-05 14,143.00 2-Dec-18 Not applicable
14 Motijheel MD. ZAIDOR
MIA Demand Draft DD103099 28-Feb-05 310.00 2-Dec-18 Not applicable
15 Motijheel ABDUL GAFUR Demand Draft DD103113 28-Feb-05 3,696.00 2-Dec-18 Not applicable
16 Motijheel ABRU MIA Demand Draft DD103119 28-Feb-05 4,195.00 2-Dec-18 Not applicable
17 Motijheel HAFIZ MD.
ABDUR RASHID
Demand Draft DD103118 28-Feb-05 10,164.00 2-Dec-18 Not applicable
18 Motijheel ZAKIR MIA Demand Draft DD103104 28-Feb-05 18,336.00 2-Dec-18 Not applicable
19 Motijheel MD. MUHIBUR
RAHMAN Demand Draft DD103832 12-Apr-05 2,292.00 2-Dec-18 Not applicable
20 Motijheel LUKESH KOPALI
Demand Draft DD103833 12-Apr-05 2,733.00 2-Dec-18 Not applicable
21 Motijheel MD. AZIM
UDDIN Demand Draft DD103830 12-Apr-05 5,905.00 2-Dec-18 Not applicable
22 Motijheel SHIBINDRA NARAYAN
CHOUDHURY Demand Draft DD103818 12-Apr-05 5,976.00 2-Dec-18 Not applicable
23 Motijheel SULEMAN MIA Demand Draft DD104386 11-May-05 906.00 2-Dec-18 Not applicable
24 Motijheel ROKEYA BEGUM
Demand Draft DD104387 11-May-05 3,099.00 2-Dec-18 Not applicable
25 Motijheel SHAHIR AHMED
Demand Draft DD104388 11-May-05 4,406.00 2-Dec-18 Not applicable
26 Motijheel HIROK RUDRA
PAUL Demand Draft DD104385 11-May-05 6,018.00 2-Dec-18 Not applicable
27 Motijheel MD. KHALIQUE
MIA Demand Draft DD104399 11-May-05 6,424.00 2-Dec-18 Not applicable
28 Motijheel HABIBUR RAHMAN
Demand Draft DD203888 13-Jun-05 1,295.00 2-Dec-18 Not applicable
29 Motijheel SHAMAR
CHANDRA DEB Demand Draft DD203889 13-Jun-05 1,940.00 2-Dec-18 Not applicable
30 Motijheel JANU MIA Demand Draft DD203885 13-Jun-05 4,791.00 2-Dec-18 Not applicable
31 Motijheel MD ANWAR
MIA Demand Draft DD203876 13-Jun-05 5,052.00 2-Dec-18 Not applicable
32 Motijheel ZAHID MIA Demand Draft DD204131 26-Jun-05 2,772.00 2-Dec-18 Not applicable
33 Motijheel MD. ABDUL
KARIM Demand Draft DD204411 13-Jul-05 2,357.00 2-Dec-18 Not applicable
34 Motijheel ABDUL LATIF Demand Draft DD102782 29-Aug-05 1,666.00 2-Dec-18 Not applicable
35 Motijheel MD. KHALIQUE
MIA Demand Draft DD205621 29-Aug-05 10,000.00 2-Dec-18 Not applicable
36 Motijheel
SUS-CARE RVCC
PARTNERSHIP PROJECT
Demand Draft DD256268 27-Mar-06 20,576.00 2-Dec-18 Not applicable
37 Motijheel FAZLUL KARIM Demand Draft DD259836 30-May-06 4,445.00 2-Dec-18 Not applicable
38 Motijheel UNDP REP Demand Draft DD264440 24-Aug-06 3,000.00 2-Dec-18 Not applicable
39 Motijheel
LIFESKILLS & EDUCATION
FOR ADOLESCENT DEVELOPMEN
T(LEAD)
Demand Draft DD23600033 30-Mar-08 4,902.00 2-Dec-18 Not applicable
40 Kawran Bazar
AGRANI BANK NATIONAL
MUSEUM BR. SHAHBAGH DHAKA, MD
ALI HOSSAIN, 2154
Pay Order 1076610 1-Apr-08 93.97 2-Dec-18 Not applicable
41 Motijheel
MOST DILRUBA CHHANDA,
PROFESSOR PARA,BHERAMARA, KUSTIA,BD,
A/C No. 0017 5001001610,
Pay Order CO1069958 1-Apr-08 28,695.08 Internal Account (Not Applicable)
Not applicable
TRUST BANK LTD, DHAKA
42 Motijheel Shanti Mahon
Bhadro, , Pay Order 35265 2-Apr-08 1,000.00 2-Dec-18 Not applicable
43 Motijheel Sayed Obidur
Rahman, , Pay Order 35341 2-Apr-08 2,000.00 2-Dec-18 Not applicable
44 Motijheel Abdul Alim Bhuiyan, ,
Pay Order 35379 2-Apr-08 2,000.00 2-Dec-18 Not applicable
45 Motijheel Uttam Kumer
Dash, , Pay Order 35388 2-Apr-08 1,000.00 2-Dec-18 Not applicable
46 Motijheel Halima Begum,
, Pay Order 35405 2-Apr-08 4,000.00 2-Dec-18 Not applicable
47 Motijheel Abdul Muqeet, , Pay Order 35453 2-Apr-08 3,000.00 2-Dec-18 Not applicable
48 Motijheel Jafor Salauddin,
, Pay Order 35455 2-Apr-08 1,000.00 2-Dec-18 Not applicable
49 Motijheel Md. Alamgir, , Pay Order 35561 2-Apr-08 1,000.00 2-Dec-18 Not applicable
50 Motijheel S.M. Nurul
Karim Rashed, , Pay Order 35585 2-Apr-08 1,000.00 2-Dec-18 Not applicable
51 Motijheel Delwar Hossain,
, Pay Order 35613 2-Apr-08 2,000.00 2-Dec-18 Not applicable
52 Motijheel Mirza Mizanoor
Rahman, , Pay Order 35684 2-Apr-08 1,000.00 2-Dec-18 Not applicable
53 Motijheel Koruna Chandra
Mondol, , Pay Order 35690 2-Apr-08 2,000.00 2-Dec-18 Not applicable
54 Motijheel Md. Habib-Ul-
Karim, , Pay Order 35764 2-Apr-08 2,000.00 2-Dec-18 Not applicable
55 Motijheel Hossain
Chowdhury, , Pay Order 35777 2-Apr-08 1,500.00 2-Dec-18 Not applicable
56 Motijheel M.A. Latif, , Pay Order 35858 2-Apr-08 1,000.00 2-Dec-18 Not applicable
57 Motijheel Shahana
Nazneen, , Pay Order 35886 2-Apr-08 1,000.00 2-Dec-18 Not applicable
58 Motijheel Zillur Rahman, , Pay Order 36026 2-Apr-08 1,500.00 2-Dec-18 Not applicable
59 Motijheel Lutfar Rahman,
, Pay Order 36108 2-Apr-08 1,000.00 2-Dec-18 Not applicable
60 Motijheel Dewan Abdus
Salam, , Pay Order 36121 2-Apr-08 500.00 2-Dec-18 Not applicable
61 Motijheel Dulal Hossain Pay Order 36170 2-Apr-08 500.00 2-Dec-18 Not applicable
62 Motijheel Md. Shajahan
Ali Pay Order 36384 2-Apr-08 1,000.00 2-Dec-18 Not applicable
63 Motijheel Serajul Islam Pay Order 36401 2-Apr-08 1,000.00 2-Dec-18 Not applicable
64 Motijheel A.M. Md. Taufiquer Rahman
Pay Order 36424 2-Apr-08 1,000.00 2-Dec-18 Not applicable
65 Motijheel Mohammed Ali Pay Order 36431 2-Apr-08 1,000.00 2-Dec-18 Not applicable
66 Motijheel DHAKA CLUB
LIMITED, RAMNA,
Pay Order 36608 3-Apr-08 500.00 Internal Account (Not Applicable)
Not applicable
67 Motijheel
MUSHTAQUE AHMED
CHOWDHURY, NILOY-62,
EAST DARGA GATE,
Pay Order 36609 3-Apr-08 5,000.00 Internal Account (Not Applicable)
Not applicable
68 Gulshan UMMUL KHAIR
FATEMA . Pay Order 1086313 3-Apr-08 1,031.82
Internal Account (Not Applicable)
Not applicable
69 Motijheel Khanika
Business Line, , Pay Order 37042 7-Apr-08 338.73 2-Dec-18 Not applicable
70 Motijheel Suma Telecom,
, Pay Order 37046 7-Apr-08 246.35 2-Dec-18 Not applicable
71 Motijheel Computer
Tchnology, , Pay Order 37055 7-Apr-08 331.06 2-Dec-18 Not applicable
72 Kawran Bazar
JANATA BANK, JANATA BHABAN CORP.
BRANCH, DHAKA,
Pay Order 1089437 7-Apr-08 903.14 2-Dec-18 Not applicable
MACHIR AHMED
MAZUMDER, 002029599
73 Gulshan
CANADIAN HIGH
COMMISSION, DHAKA
Pay Order 1086399 9-Apr-08 5,500.00 Internal Account (Not Applicable)
Not applicable
74 Gulshan
CANADIAN HIGH
COMMISSION, DHAKA
Pay Order 1086400 9-Apr-08 5,500.00 Internal Account (Not Applicable)
Not applicable
75 Cards MAKSUD HOSSAIN
Pay Order 1087409 9-Apr-08 676.13 Internal Account (Not Applicable)
Not applicable
76 Cards EKRAMUL
HAQUE Pay Order 1087410 9-Apr-08 300.62
Internal Account (Not Applicable)
Not applicable
77 Motijheel EXCESS, , Pay Order 38102 10-Apr-08 1,255.80 Internal Account (Not Applicable)
Not applicable
78 N/A Sajeda Azim
Wrethan Pay Order CO1090945 12-Apr-08 100,000.00 2-Dec-18 Not applicable
79 Motijheel Ratan Chandra
Shaha, , Pay Order 38346 13-Apr-08 1,500.00 2-Dec-18 Not applicable
80 Motijheel A. Razzak, , Pay Order 38397 13-Apr-08 1,000.00 2-Dec-18 Not applicable
81 Motijheel DR. KAZI
SHABUDDIN, , Pay Order 38493 13-Apr-08 500.00 2-Dec-18 Not applicable
82 Motijheel DR. SHAMIMUR
RAHMAN, Pay Order 38532 13-Apr-08 12,000.00 2-Dec-18 Not applicable
83 Motijheel Ramendro Nath
Mondol Pay Order 38774 15-Apr-08 600.00 2-Dec-18 Not applicable
84 Cards REEDISHA
KNITEX LIMITED
Pay Order 1088852 15-Apr-08 1,319.00 2-Dec-18 Not applicable
85 Motijheel
SALEHA, A/C No. 7153,
AGRANI BANK, LALMOHAN BR.
BD
Pay Order CO1087564 15-Apr-08 3,495.00 Internal Account (Not Applicable)
Not applicable
86 Motijheel Noble Trade
International, , Pay Order 39741 17-Apr-08 2,273.56 2-Dec-18 Not applicable
87 Motijheel Arup K Roy Pay Order 39763 17-Apr-08 948.38 2-Dec-18 Not applicable
88 Motijheel Mohd. Hossain Pay Order 39766 17-Apr-08 545.37 2-Dec-18 Not applicable
89 Motijheel M/S Anandho Electronics,
Pay Order 39769 17-Apr-08 61.59 2-Dec-18 Not applicable
90 Motijheel Arif Telecom Pay Order 39798 17-Apr-08 189.87 2-Dec-18 Not applicable
91 Motijheel Maa Telecom, Pay Order 39799 17-Apr-08 253.15 2-Dec-18 Not applicable
92 Motijheel Nafis Telecom, Pay Order 39805 17-Apr-08 397.27 2-Dec-18 Not applicable
93 Motijheel Mum Pharmacy
, Pay Order 39812 17-Apr-08 331.06 2-Dec-18 Not applicable
94 Motijheel Khanika
Business Line Pay Order 39819 17-Apr-08 316.44 2-Dec-18 Not applicable
95 Motijheel DUTCH
BANGLA BANK LTD
Pay Order 40120 17-Apr-08 1,470.00 2-Dec-18 Not applicable
96 Motijheel
MANAGEMENT, ANALYTICAL
AND FARMERS SERVICES,
SRDI, PROJECT
DIRECTOR, STRENGTHENI
NG OF SOIL RESOURCE,
Pay Order 1091033 17-Apr-08 500.00 2-Dec-18 Not applicable
97 Motijheel
DR. SHAMIMUR RAHMAN,
Transaction Accepted in STSTPS,
SC09990804130233
Pay Order CHQ
0000038532 17-Apr-08 9,345.48 2-Dec-18 Not applicable
98 Motijheel
RUPALI INSURANCE COMPANY LIMITED,
RIC/MJB/MC-283/02/08,
Pay Order 1087683 20-Apr-08 13,644.00 2-Dec-18 Not applicable
99 Kakrail Booth SAIMA
HASSAN. Pay Order 1089088 21-Apr-08 42.53
Internal Account (Not Applicable)
Not applicable
100 Kakrail Booth NAZID
SHAMIM. Pay Order 1089089 21-Apr-08 186.01
Internal Account (Not Applicable)
Not applicable
101 Motijheel M/S Anandho Electronics, ,
Pay Order 41029 22-Apr-08 66.21 2-Dec-18 Not applicable
102 Motijheel Bepari
Enterprise, , Pay Order 41041 22-Apr-08 132.42 2-Dec-18 Not applicable
103 Motijheel Khanika
Business Line, , Pay Order 41065 22-Apr-08 198.63 2-Dec-18 Not applicable
104 Motijheel Momtaz
Telecom, Pay Order 41080 22-Apr-08 253.15 2-Dec-18 Not applicable
105 Motijheel Bepari
Enterprise, Pay Order 41107 22-Apr-08 66.21 2-Dec-18 Not applicable
106 Motijheel Tele Ring
International, Pay Order 41117 22-Apr-08 379.73 2-Dec-18 Not applicable
107 Motijheel Rahmania Enterprise,
Pay Order 41127 22-Apr-08 322.29 2-Dec-18 Not applicable
108 Motijheel Jhumu Telecom,
, Pay Order 41135 22-Apr-08 949.33 2-Dec-18 Not applicable
109 Motijheel Shajadi
Telecom, Pay Order 41152 22-Apr-08 66.21 2-Dec-18 Not applicable
110 Motijheel Saha Enterprise Pay Order 41154 22/04/08 506.31 2-Dec-18 Not applicable
111 Motijheel Rafi Telecom, Demand Draft 41158 22/04/08 379.73 2-Dec-18 Not applicable
112 Motijheel Haji Md. Abdur
Rouf, Demand Draft 41417 22/04/08 24,000.00 2-Dec-18 Not applicable
113 Motijheel BRITISH
COUNCIL, 5 FULLAR ROAD,
Demand Draft 41850 23/04/08 8,000.00 Internal Account (Not Applicable)
Not applicable
114 Motijheel Humayun kabir Chowdhury, ,
Demand Draft 43586 30/04/08 60,000.00 2-Dec-18 Not applicable
115 Motijheel Sharmin Afroze,
, Demand Draft 43837 04/05/08 5,000.00 2-Dec-18 Not applicable
116 Motijheel Rawshan Ara
Begum, , Demand Draft 44022 04/05/08 3,500.00 2-Dec-18 Not applicable
117 Motijheel Muhammad
Nazmul Haque, Demand Draft 44113 04/05/08 2,000.00 2-Dec-18 Not applicable
118 Motijheel Md. Ansar Ali, Demand Draft 44129 04/05/08 1,000.00 2-Dec-18 Not applicable
119 Motijheel Enamur Rahman
Chowdhury, Demand Draft 44167 04/05/08 2,000.00 2-Dec-18 Not applicable
120 Motijheel EXPORT
CONNECTION INT L,
Demand Draft 44388 04/05/08 75,000.00 Internal Account (Not Applicable)
Not applicable
121 Sylhet
THE BRITISH HIGH
COMMISSION, DHAKA
Demand Draft 1074382 05/05/08 16,700.00 2-Dec-18 Not applicable
122 Agrabad
A/C NO 01-3509842-01,
THE NATIONAL CARGO LINES,
Pay Order 1092419 05/05/08 4,500.00 2-Dec-18 Not applicable
123 Motijheel MEHE
ZEBUNNESA RAHMAN,
Pay Order 45236 07/05/08 95,000.00 Internal Account (Not Applicable)
Not applicable
124 Motijheel Abdul Karim, Pay Order 45610 07/05/08 60,000.00 2-Dec-18 Not applicable
125 Motijheel DR. MD.
ABDULLAH AL MASUD,
Pay Order 45883 07/05/08 1,000.00 2-Dec-18 Not applicable
126 Motijheel DR. ARUN CHANDRA MODAK, ,
Pay Order 45937 07/05/08 5,000.00 2-Dec-18 Not applicable
127 Motijheel
Sundarban Courier.AC5778.
Sonali Bank.Mohamma
dpur Bazar, 7/9.Tajmahal
Road.Mohammadpur Dhaka,
Pay Order 45948 08/05/08 6,960.00 2-Dec-18 Not applicable
128 Motijheel S M E H
BULBULL, , Pay Order 46132 08/05/08 1,701.10
Internal Account (Not Applicable)
Not applicable
129 Motijheel MD. SHAHRIAR
DALIM, Pay Order 46133 08/05/08 300.49
Internal Account (Not Applicable)
Not applicable
130 Motijheel SHAMSUDDIN
AHMED, Pay Order 46134 08/05/08 130.55
Internal Account (Not Applicable)
Not applicable
131 Motijheel
PACIFIC BANGLADESH
TELECOM LIMITED,
DHAKA-1212,
Pay Order 46296 08/05/08 1,067.21 Internal Account (Not Applicable)
Not applicable
132 Motijheel BRAC Pay Order 1089843 08/05/08 21,750.00 2-Dec-18 Not applicable
133 N/A Soriyatpur
Traders Pay Order
CHQ0001096478
08/05/08 54,306.91 Internal Account (Not Applicable)
Not applicable
134 Gulshan FIRST
SECURITY BANK LIMITED
Pay Order 1091504 11/05/08 200.00 2-Dec-18 Not applicable
135 Cards RAFAT
HUSSAIN Pay Order 1072318 12/05/08 2,103.21
Internal Account (Not Applicable)
Not applicable
136 Motijheel
PACIFIC BANGLADESH
TELECOM LIMITED,
DHAKA-1212,
Pay Order 47018 13/05/08 1,552.06 Internal Account (Not Applicable)
Not applicable
137 Motijheel Md. Abul Kalam
Azad, , Pay Order 47090 13/05/08 1,200.00 2-Dec-18 Not applicable
138 Motijheel Abdul Muqeet, , Pay Order 47094 13/05/08 3,000.00 2-Dec-18 Not applicable
139 Motijheel Topon Kumer
Dey, , Pay Order 47158 13/05/08 1,000.00 2-Dec-18 Not applicable
140 Motijheel Asma Begum, , Pay Order 47229 13/05/08 1,000.00 2-Dec-18 Not applicable
141 Motijheel Hafijur Rahman, Pay Order 47231 13/05/08 1,000.00 2-Dec-18 Not applicable
142 Motijheel Shahidul
Islam(Hira), Pay Order 47232 13/05/08 1,000.00 2-Dec-18 Not applicable
143 Motijheel Golam Nabi
Azad, Pay Order 47342 13/05/08 3,000.00 2-Dec-18 Not applicable
144 Motijheel Motinur Begum
Mala, Pay Order 47369 13/05/08 1,000.00 2-Dec-18 Not applicable
145 Motijheel Aysha Nasrin
Mamata, Pay Order 47371 13/05/08 2,000.00 2-Dec-18 Not applicable
146 Motijheel Rawshan Ara
Begum, Pay Order 47416 13/05/08 1,000.00 2-Dec-18 Not applicable
147 Motijheel Ashrafuddin Ahmed, ,
Pay Order 47568 13/05/08 2,000.00 2-Dec-18 Not applicable
148 Motijheel Dewan Abdus
Salam, , Pay Order 47651 13/05/08 500.00 2-Dec-18 Not applicable
149 Motijheel Lutfar Rahman,
, Pay Order 47665 13/05/08 1,000.00 2-Dec-18 Not applicable
150 Motijheel Ashutush Das, Pay Order 47736 13/05/08 2,000.00 2-Dec-18 Not applicable
151 Motijheel Chowdhury Fauzur Rob,
Pay Order 47760 13/05/08 2,000.00 2-Dec-18 Not applicable
152 Motijheel Ardhendu Dev, Pay Order 47761 13/05/08 2,000.00 2-Dec-18 Not applicable
153 Motijheel Mahmudur Rahman,
Pay Order 47766 13/05/08 1,000.00 2-Dec-18 Not applicable
154 Motijheel Selima Akter, Pay Order 47806 13/05/08 2,000.00 2-Dec-18 Not applicable
155 Motijheel Sree Golok
Kumar Mondal, Pay Order 47812 13/05/08 1,200.00 2-Dec-18 Not applicable
156 Motijheel Mohammed Ali, Pay Order 47834 13/05/08 1,000.00 2-Dec-18 Not applicable
157 Motijheel Khalilur
Rahman, Pay Order 47852 13/05/08 1,000.00 2-Dec-18 Not applicable
158 Motijheel Sankar
Chakroborty, Pay Order 47859 13/05/08 1,000.00 2-Dec-18 Not applicable
159 Motijheel Kh. Shahjahan
Ali Pay Order 47860 13/05/08 3,000.00 2-Dec-18 Not applicable
160 Motijheel Monsur Elahi Pay Order 47870 13/05/08 1,500.00 2-Dec-18 Not applicable
161 Motijheel Dipok, Pay Order 48009 13/05/08 1,500.00 2-Dec-18 Not applicable
162 Motijheel M.A. Momin, Pay Order 48027 13/05/08 1,000.00 2-Dec-18 Not applicable
163 Motijheel Md. Shah Alam, Pay Order 48065 13/05/08 2,000.00 2-Dec-18 Not applicable
164 Motijheel Prodyot Kumar
Saha, Pay Order 48101 13/05/08 2,000.00 2-Dec-18 Not applicable
165 Motijheel REHANA HOSSAIN
Pay Order 1089952 15/05/08 7,438.48 2-Dec-18 Not applicable
166 Motijheel Saroj Kanti Biswas, ,
Pay Order 49624 21/05/08 1,000.00 2-Dec-18 Not applicable
167 Dhanmondi
Road 2
EASTERN HOUSING LIMITED.
Pay Order 1076395 21/05/08 200,000.00 2-Dec-18 Not applicable
168 N/A MD A.
HOSSAIN Pay Order P.O.#1086573 21/05/08 190.00 2-Dec-18 Not applicable
169 Motijheel
NEWCHING MARMA.AC143
7.Sonali Bank.Rajasthali.
Rangamati, , tAITONG PARA.
RAJASTHALI RANGAMATI
Pay Order 25600494 22/05/08 3,000.00 2-Dec-18 Not applicable
170 Gulshan A K M
TAFAZZAL HOSSAIN
Pay Order 1091745 24/05/08 3,731.87 Internal Account (Not Applicable)
Not applicable
171 Motijheel Cell Dot Com-1, Pay Order 50907 27/05/08 7,717.76 2-Dec-18 Not applicable
172 Motijheel Mobile Choice, Pay Order 50930 27/05/08 595.91 2-Dec-18 Not applicable
173 Motijheel Mobile Choice, Pay Order 50947 27/05/08 662.12 2-Dec-18 Not applicable
174 Motijheel ABC Air Ltd., , Pay Order 51033 27/05/08 2,762.58 2-Dec-18 Not applicable
175 Cards MD ZAKIR HOSSAIN
Pay Order 1097813 27/05/08 360.82 Internal Account (Not Applicable)
Not applicable
176 Motijheel Md.
Nuruzzaman (Nur),
Pay Order 51667 29/05/08 3,000.00 2-Dec-18 Not applicable
177 Motijheel Nironjon Deb., Pay Order 51668 29/05/08 1,000.00 2-Dec-18 Not applicable
178 Motijheel Pramomoy
Datta, Pay Order 51669 29/05/08 1,000.00 2-Dec-18 Not applicable
179 Motijheel Ashim Kumar
Das (Anu), Pay Order 51670 29/05/08 3,000.00 2-Dec-18 Not applicable
180 Cards MD KHAIRUL
ALAM Pay Order 1105253 29/05/08 300.50
Internal Account (Not Applicable)
Not applicable
181 Cards MD SHAWKAT
AKBAR Pay Order 1105254 29/05/08 345.17
Internal Account (Not Applicable)
Not applicable
182 Motijheel DIL NAZMA
BANU Pay Order 1090195 01/06/08 7,700.00
Internal Account (Not Applicable)
Not applicable
183 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 52358 02/06/08 43,538.45 Internal Account (Not Applicable)
Not applicable
184 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 52527 02/06/08 3,298.00 Internal Account (Not Applicable)
Not applicable
185 Motijheel Parents Mobile
House, Pay Order 52665 02/06/08 126.58 2-Dec-18 Not applicable
186 Motijheel Cell Dot Com, Pay Order 52672 02/06/08 8,797.11 2-Dec-18 Not applicable
187 Motijheel Hello One, Pay Order 52712 02/06/08 862.22 2-Dec-18 Not applicable
188 Motijheel Sabit Enterprise, Pay Order 52714 02/06/08 316.45 2-Dec-18 Not applicable
189 Motijheel SKY SAIL
TRAVELS AND TOURS,
Pay Order 52782 02/06/08 15,300.00 Internal Account (Not Applicable)
Not applicable
190 Kawran Bazar
SAIF POWER TEC
LTD.BENGAL PLASTIC IND.
LTD.U-3
Pay Order 1098054 02/06/08 8,400.00 2-Dec-18 Not applicable
191 Motijheel Mohammed Ali,
, Pay Order 52884 03/06/08 1,000.00 2-Dec-18 Not applicable
192 Motijheel Khalilur
Rahman, Pay Order 52920 03/06/08 1,000.00 2-Dec-18 Not applicable
193 Motijheel M.A. Mannan, Pay Order 53053 03/06/08 1,500.00 2-Dec-18 Not applicable
194 Motijheel Pankaj Shill, Pay Order 53054 03/06/08 1,000.00 2-Dec-18 Not applicable
195 Motijheel Abdur Razzak, Pay Order 53110 03/06/08 1,000.00 2-Dec-18 Not applicable
196 Motijheel Md. Ayub Ali, Pay Order 53113 03/06/08 2,000.00 2-Dec-18 Not applicable
197 Motijheel Tarapada Bishwas,
Pay Order 53130 03/06/08 500.00 2-Dec-18 Not applicable
198 Motijheel Muhammad
Muniruzzaman, Pay Order 53154 03/06/08 2,000.00 2-Dec-18 Not applicable
199 Motijheel Moslem Uddin
Khan, Pay Order 53249 03/06/08 1,000.00 2-Dec-18 Not applicable
200 Motijheel Ashrafuddin
Ahmed, Pay Order 53290 03/06/08 2,500.00 2-Dec-18 Not applicable
201 Motijheel Farukul Islam, , Pay Order 53333 03/06/08 3,000.00 2-Dec-18 Not applicable
202 Motijheel Rawshan Ara
Begum, , Pay Order 53357 03/06/08 1,000.00 2-Dec-18 Not applicable
203 Motijheel Dewan Abdus
Salam, , Pay Order 53378 03/06/08 500.00 2-Dec-18 Not applicable
204 Motijheel Torun Kr. Mondol,
Pay Order 53390 03/06/08 3,000.00 2-Dec-18 Not applicable
205 Motijheel Pobitra Kr. Kundu, ,
Pay Order 53391 03/06/08 1,000.00 2-Dec-18 Not applicable
206 Motijheel Lutfar Rahman,
, Pay Order 53392 03/06/08 1,000.00 2-Dec-18 Not applicable
207 Motijheel Abdul Hakim, , Pay Order 53525 03/06/08 1,000.00 2-Dec-18 Not applicable
208 Motijheel Afroza Begum, , Pay Order 53568 03/06/08 4,000.00 2-Dec-18 Not applicable
209 Motijheel Siddiqur
Rahman, , Pay Order 53569 03/06/08 4,000.00 2-Dec-18 Not applicable
210 Motijheel Rawshan Ara
Begum, , Pay Order 53587 03/06/08 3,500.00 2-Dec-18 Not applicable
211 Motijheel Flora Tasmin
Nahar, , Pay Order 53596 03/06/08 2,000.00 2-Dec-18 Not applicable
212 Motijheel Lolith Mohan
Nath, , Pay Order 53620 03/06/08 3,000.00 2-Dec-18 Not applicable
213 Motijheel Zahidul Islam, , Pay Order 53732 03/06/08 2,000.00 2-Dec-18 Not applicable
214 Motijheel Md. Ansar Ali, , Pay Order 53739 03/06/08 1,000.00 2-Dec-18 Not applicable
215 Motijheel Horendronath Gushami, ,
Pay Order 53762 03/06/08 1,000.00 2-Dec-18 Not applicable
216 Khatungonj
Booth
==-=A/C CITY SUGER
INDUSTRIES LIMITED, B S T
Pay Order 1093701 03/06/08 2,000.00 2-Dec-18 Not applicable
I MAAN BHABAN DHAKA,
217 Motijheel SADA KALO (BANANI), ,
Pay Order 54178 04/06/08 15.92 Internal Account (Not Applicable)
Not applicable
218 Motijheel M.A. Momin, , Pay Order 54646 08/06/08 1,000.00 2-Dec-18 Not applicable
219 Motijheel Hafijur Rahman,
, Pay Order 54683 08/06/08 1,000.00 2-Dec-18 Not applicable
220 Motijheel Shahidul Islam,
, Pay Order 54684 08/06/08 1,000.00 2-Dec-18 Not applicable
221 Motijheel Zakir Hossain, , Pay Order 54692 08/06/08 1,000.00 2-Dec-18 Not applicable
222 Motijheel Mohsin Kabir, , Pay Order 54722 08/06/08 2,000.00 2-Dec-18 Not applicable
223 Motijheel Abdullah Al-Mamun, ,
Pay Order 54772 08/06/08 3,000.00 2-Dec-18 Not applicable
224 Motijheel Md. Amin Uddin,
, Pay Order 54805 08/06/08 2,000.00 2-Dec-18 Not applicable
225 Motijheel Bijon Kanti Sarkar, ,
Pay Order 54814 08/06/08 1,000.00 2-Dec-18 Not applicable
226 Motijheel Chowdhury
Fauzur Rob, , Pay Order 54932 08/06/08 2,000.00 2-Dec-18 Not applicable
227 Motijheel Topon Kumer
Dey, , Pay Order 54984 08/06/08 1,000.00 2-Dec-18 Not applicable
228 Motijheel H. R.
Khandokar, , Pay Order 54995 08/06/08 1,500.00 2-Dec-18 Not applicable
229 Motijheel Motinur Begum
Mala, , Pay Order 55017 08/06/08 1,000.00 2-Dec-18 Not applicable
230 Motijheel Sontosh Kumar Mozumder, ,
Pay Order 55062 08/06/08 2,000.00 2-Dec-18 Not applicable
231 Motijheel Md. Allauddin, , Pay Order 55072 08/06/08 600.00 2-Dec-18 Not applicable
232 Motijheel DR.
HOSNEARA BEGUM, ,
Pay Order 55294 08/06/08 2,000.00 2-Dec-18 Not applicable
233 Motijheel DR. AKTER
MONIRA PERVIN, ,
Pay Order 55333 08/06/08 1,000.00 2-Dec-18 Not applicable
234 Motijheel
Skynet Worldwide Express
Ltd..AC11023820.Prime Bank,
Limited.Motijheel Branch,
Pay Order 55504 09/06/08 40,793.03 2-Dec-18 Not applicable
235 Khatungonj
Booth
MAERSK (BD) LTDFAHIM
CORPORATION Pay Order 1038796 09/06/08 3,332.00 2-Dec-18 Not applicable
236 Motijheel Rowshan Ara
Begum, , Pay Order 55946 10/06/08 2,620.00 2-Dec-18 Not applicable
237 Motijheel Saroj Kanti Biswas, ,
Pay Order 55999 10/06/08 1,000.00 2-Dec-18 Not applicable
238 Motijheel Ferdousi Akter,
, Pay Order 56000 10/06/08 1,000.00 2-Dec-18 Not applicable
239 Motijheel G.M. Khalilur Rahman, ,
Pay Order 56001 10/06/08 1,000.00 2-Dec-18 Not applicable
240 Motijheel Hazrat Shahjalal High School, ,
Pay Order 56452 10/06/08 72,000.00 2-Dec-18 Not applicable
241 Motijheel Mass Telecom,
, Pay Order 56633 10/06/08 696.17 2-Dec-18 Not applicable
242 Motijheel DR. MOHASIN
REZA, , Pay Order 56858 11/06/08 2,000.00 2-Dec-18 Not applicable
243 CEO BS Office RICHARD
PINTO ROZARIO
Pay Order 1105688 11/06/08 4,253.61 Internal Account (Not Applicable)
Not applicable
244 Cards MD
BADIUZZAMAN Pay Order 1105752 12/06/08 13.92
Internal Account (Not Applicable)
Not applicable
245 Narayanganj BISWAJIT
SAHA Pay Order 1095200 15/06/08 18,140.00
Internal Account (Not Applicable)
Not applicable
246 Kawran Bazar MR. MURTAZA
ALI Pay Order 1103786 15/06/08 14,296.25
Internal Account (Not Applicable)
Not applicable
247 Motijheel BRAC. Pay Order 1107921 16/06/08 127,500.00 2-Dec-18 Not applicable
248 Motijheel BRAC. Pay Order 1107922 16/06/08 66,000.00 2-Dec-18 Not applicable
249 Dhanmondi
Road 2 HIRENDRA
NATH BISWAS Pay Order 1104554 18/06/08 1,010.00
Internal Account (Not Applicable)
Not applicable
250 Motijheel
MRS. REZIA CHOUDHURY, A/C No. 110,
RUPALI BANK,KURAR
BAZAR BR.
Pay Order CO1112565 19/06/08 6,978.74 Internal Account (Not Applicable)
Not applicable
251 Cards HOTEL AL FAISAL INT
LIMITED Pay Order 1099204 23/06/08 6,704.04
Internal Account (Not Applicable)
Not applicable
252 Motijheel COOPERS, , Pay Order 61119 30/06/08 9,246.30 Internal Account (Not Applicable)
Not applicable
253 Motijheel MOODS LTD, , Pay Order 61165 30/06/08 1,255.80 Internal Account (Not Applicable)
Not applicable
254 Motijheel COOPER'S, , Pay Order 61273 30/06/08 1,409.24 Internal Account (Not Applicable)
Not applicable
255 City Center MAHMUDUL
HASAN KHAN Pay Order 1108201 30/06/08 717.00 2-Dec-18 Not applicable
256 Motijheel UNDP REP Demand Draft DD296065 01/07/08 111,331.00 2-Dec-18 Not applicable
257 Motijheel Pankaj Shill, , Pay Order 61971 02/07/08 1,000.00 2-Dec-18 Not applicable
258 Motijheel Md. Azharul
Islam, , Pay Order 61990 02/07/08 1,000.00 2-Dec-18 Not applicable
259 Motijheel Humayun Kabir,
, Pay Order 61998 02/07/08 2,000.00 2-Dec-18 Not applicable
260 Motijheel Abul Hossein, , Pay Order 62055 02/07/08 1,000.00 2-Dec-18 Not applicable
261 Motijheel Raisul Huda Bhuiyan, ,
Pay Order 62069 02/07/08 6,000.00 2-Dec-18 Not applicable
262 Motijheel Salauddin Ahmed, ,
Pay Order 62097 02/07/08 1,000.00 2-Dec-18 Not applicable
263 Motijheel Hafizur Rahman,
, Pay Order 62174 02/07/08 1,000.00 2-Dec-18 Not applicable
264 Motijheel Mobinur
Rahman, , Pay Order 62179 02/07/08 1,000.00 2-Dec-18 Not applicable
265 Motijheel Md. Humayun
Kabir, , Pay Order 62292 02/07/08 2,500.00 2-Dec-18 Not applicable
266 Motijheel Md. Ayub Ali, , Pay Order 62371 02/07/08 5,000.00 2-Dec-18 Not applicable
267 Motijheel Md. Shafiq
Ullah, , Pay Order 62376 02/07/08 3,000.00 2-Dec-18 Not applicable
268 Motijheel Dulal Chandra
Barman, , Pay Order 62486 02/07/08 1,000.00 2-Dec-18 Not applicable
269 Motijheel Md. Ansar Ali, , Pay Order 62493 02/07/08 1,000.00 2-Dec-18 Not applicable
270 Motijheel Md. Shariful
Islam, , Pay Order 62650 02/07/08 2,000.00 2-Dec-18 Not applicable
271 Motijheel Rawshan Ara
Begum, , Pay Order 62697 02/07/08 3,500.00 2-Dec-18 Not applicable
272 Motijheel Tarapada
Bishwas, , Pay Order 62785 02/07/08 500.00 2-Dec-18 Not applicable
273 Motijheel Chowdhury
Fauzur Rob, , Pay Order 62959 02/07/08 2,000.00 2-Dec-18 Not applicable
274 Motijheel Tezendralal
Dey, , Pay Order 63069 02/07/08 3,000.00 2-Dec-18 Not applicable
275 Motijheel Noman, , Pay Order 63078 02/07/08 1,000.00 2-Dec-18 Not applicable
276 Motijheel Sadhan Chandra
Chowdhury, , Pay Order 63084 02/07/08 1,000.00 2-Dec-18 Not applicable
277 Motijheel Khalilur
Rahman, , Pay Order 63162 02/07/08 1,000.00 2-Dec-18 Not applicable
278 Motijheel Ripon Kumar
Das, , Pay Order 63185 02/07/08 1,500.00 2-Dec-18 Not applicable
279 Motijheel Mohammed Ali,
, Pay Order 63196 02/07/08 1,000.00 2-Dec-18 Not applicable
280 City Center JAHID AHMED Pay Order 1109468 03/07/08 326.60 2-Dec-18 Not applicable
281 Dhanmondi
Road 2 M.A. FATIMA
BEGUM Pay Order 1111462 06/07/08 4,503.56 2-Dec-18 Not applicable
282 Motijheel
HONARU NESSA ALI, A/C
No. SB 1208, RUPALI BANK, KURAR BAZAR BR. P5 BEANI
BAZAR
Pay Order CO1106418 07/07/08 8,953.98 Internal Account (Not Applicable)
Not applicable
283 Motijheel Mahobubur Rahman, ,
Pay Order 64189 08/07/08 3,500.00 2-Dec-18 Not applicable
284 Motijheel Md. Abu Sayem,
, Pay Order 64193 08/07/08 5,000.00 2-Dec-18 Not applicable
285 Motijheel Mostafa Amir
Faisal, , Pay Order 64603 09/07/08 13,260.18 2-Dec-18 Not applicable
286 Motijheel Binimoy
Printers, , Pay Order 64613 09/07/08 976.17 2-Dec-18 Not applicable
287 Motijheel Star Telecom Companies, ,
Pay Order 64617 09/07/08 1,495.11 2-Dec-18 Not applicable
288 Motijheel Holy Sylhet Telecom, ,
Pay Order 64634 09/07/08 8,941.23 2-Dec-18 Not applicable
289 Motijheel Tele Ring
International, , Pay Order 64651 09/07/08 19,598.60 2-Dec-18 Not applicable
290 Motijheel A. R. Rafi
Telecom, , Pay Order 64663 09/07/08 1,419.65 2-Dec-18 Not applicable
291 Motijheel K P C, , Pay Order 64668 09/07/08 2,118.76 2-Dec-18 Not applicable
292 Motijheel
ISLAMI BANK BANGLADESH LTD. UTTARA, , A/C NO.17666
OF MD BAHARUL.ALA
M
Pay Order 65842 14/07/08 1,500.00 2-Dec-18 Not applicable
293 Motijheel HRC TRAVELS
LTD, , Pay Order 65862 14/07/08 12,847.80
Internal Account (Not Applicable)
Not applicable
294 Motijheel
SHAMPA CHAKRABARTY
, DUTCH BANGLA BANK
LTD., 12 110 3580
Pay Order 1112368 14/07/08 5,500.00 2-Dec-18 Not applicable
295 Motijheel Rifat Telecom, , Pay Order 67162 21/07/08 704.94 2-Dec-18 Not applicable
296 Motijheel Tele Ring
International, , Pay Order 67164 21/07/08 5,932.21 2-Dec-18 Not applicable
297 Motijheel Sanwar
Telecom-1, , Pay Order 67177 21/07/08 506.31 2-Dec-18 Not applicable
298 Motijheel Bangladesh Telecom, ,
Pay Order 67179 21/07/08 3,468.29 2-Dec-18 Not applicable
299 Motijheel Green Telecom,
, Pay Order 67187 21/07/08 397.27 2-Dec-18 Not applicable
300 Motijheel Hazi Telecom, , Pay Order 67189 21/07/08 1,939.97 2-Dec-18 Not applicable
301 Motijheel Bangladesh Telecom, ,
Pay Order 67194 21/07/08 759.47 2-Dec-18 Not applicable
302 Motijheel Antara
Communications, ,
Pay Order 67197 21/07/08 1,202.49 2-Dec-18 Not applicable
303 Motijheel Tele Marketing,
, Pay Order 67203 21/07/08 443.02 2-Dec-18 Not applicable
304 Motijheel Hello Mobile 1, , Pay Order 67217 21/07/08 786.25 2-Dec-18 Not applicable
305 Motijheel Firoz Enterprise,
, Pay Order 67218 21/07/08 1,100.75 2-Dec-18 Not applicable
306 Motijheel Tele Ring
International, , Pay Order 67220 21/07/08 2,044.25 2-Dec-18 Not applicable
307 Motijheel Abul Hossain, , Pay Order 67226 21/07/08 4,996.98 2-Dec-18 Not applicable
308 Motijheel Syed Arman Hussain, ,
Pay Order CO0000067228 21/07/08 2,000.00 2-Dec-18 Not applicable
309 Motijheel NABONI, , Pay Order 67369 22/07/08 5,660.80 Internal Account (Not Applicable)
Not applicable
310 Bogra
KAMRUL HASSAN, KAWRAN BAZAR
BRANCH, DHAKA.
Pay Order 986801 22/07/08 8,000.00 2-Dec-18 Not applicable
311 Khulna
IBN SINA HOSPITAL SYLHET LIMITED
Pay Order 1115984 22/07/08 100.00 2-Dec-18 Not applicable
312 Cards
APEX FOOTWEAR
LIMITED ( NEW MKT )
Pay Order 1111261 23/07/08 7,944.30 Internal Account (Not Applicable)
Not applicable
313 Motijheel
DEMO CUSTOMER02,
DEMO ADDRESS1,DE
MO ADDRESS2,
A/C No. 00234567803 of
DEMO CUSTOMER02
Pay Order 68109 24/07/08 2.50 2-Dec-18 Not applicable
314 Motijheel
DEMO CUSTOMER01,
DEMO ADDRESS1,DE
MO ADDRESS2,
A/C No. 0012345678910
02 of DEMO CUSTOMER01
Pay Order 68110 24/07/08 3.50 2-Dec-18 Not applicable
315 N/A Security Bonds, DhakaSecurity Bonds, Dhaka
Pay Order 1118031 27/07/08 110,987.50 Internal Account (Not Applicable)
Not applicable
316 Motijheel
ISLAMI BANK BANGLADESH
LTD. UTTARA, , A/C NO.17666 OF
MD BAHARUL.ALAM
Pay Order 68625 28/07/08 1,500.00 2-Dec-18 Not applicable
317 City Center I K
ENTERPRISE Pay Order 1123959 29/07/08 397.27 2-Dec-18 Not applicable
318 Motijheel
AGRANI BANK LTD. BHALUKA. MYMENSINGH, A/C NO. CD-818
OF BRAC
Pay Order CHQ 12400052 03/08/08 150,000.00 2-Dec-18 Not applicable
319 Motijheel
IMPERIAL HOTEL
INTERNATIONAL, ,
Pay Order 70121 04/08/08 9.71 Internal Account (Not Applicable)
Not applicable
320 Cards ABDULLAH AL
MAHMUD Pay Order 1124441 04/08/08 451.59
Internal Account (Not Applicable)
Not applicable
321 Cards MD ABDUL
HALIM Pay Order 1124442 04/08/08 358.11
Internal Account (Not Applicable)
Not applicable
322 Motijheel Mohammad
Sazzad Haidar, ,
Pay Order 70725 05/08/08 2,000.00 2-Dec-18 Not applicable
323 Motijheel Saidur Rahman Chowdhury, ,
Pay Order 70748 05/08/08 4,000.00 2-Dec-18 Not applicable
324 Motijheel Keya Rani Biswas, ,
Pay Order 70764 05/08/08 2,000.00 2-Dec-18 Not applicable
325 Motijheel Tarapada
Bishwas, , Pay Order 70990 05/08/08 500.00 2-Dec-18 Not applicable
326 Motijheel Md. Nasir Uddin,
, Pay Order 71015 05/08/08 1,500.00 2-Dec-18 Not applicable
327 Motijheel A.B.M.
Khalekuzaman, ,
Pay Order 71018 05/08/08 1,000.00 2-Dec-18 Not applicable
328 Motijheel Motiur Rahman,
, Pay Order 71042 05/08/08 2,000.00 2-Dec-18 Not applicable
329 Motijheel Md. Anwar
Hossain Khan, , Pay Order 71046 05/08/08 2,000.00 2-Dec-18 Not applicable
330 Motijheel Md. Ansar Ali, , Pay Order 71072 05/08/08 1,000.00 2-Dec-18 Not applicable
331 Motijheel Hironmoy Halder, ,
Pay Order 71109 05/08/08 1,500.00 2-Dec-18 Not applicable
332 Motijheel Mohammed Ali,
, Pay Order 71124 05/08/08 1,000.00 2-Dec-18 Not applicable
333 Motijheel Md. Shahjahan
Ali, , Pay Order 71199 05/08/08 1,000.00 2-Dec-18 Not applicable
334 Motijheel Lutfar Rahman,
, Pay Order 71206 05/08/08 2,000.00 2-Dec-18 Not applicable
335 Motijheel Sontosh Kumar Mozumder, ,
Pay Order 71316 05/08/08 2,000.00 2-Dec-18 Not applicable
336 Motijheel Abu Sayed Mondol, ,
Pay Order 71332 05/08/08 1,000.00 2-Dec-18 Not applicable
337 Motijheel Ganesh Ch.
Halder, , Pay Order 71389 05/08/08 1,000.00 2-Dec-18 Not applicable
338 Motijheel Abul Hossein, , Pay Order 71419 05/08/08 1,000.00 2-Dec-18 Not applicable
339 Motijheel Mohammad
Kamrul Hossain, ,
Pay Order 71491 05/08/08 1,500.00 2-Dec-18 Not applicable
340 Motijheel Tarun Shonkor Chowdhury, ,
Pay Order 71495 05/08/08 1,000.00 2-Dec-18 Not applicable
341 Motijheel Pankaj Shill, , Pay Order 71497 05/08/08 1,000.00 2-Dec-18 Not applicable
342 Motijheel Sadhan Chandra
Chowdhury, , Pay Order 71625 05/08/08 1,000.00 2-Dec-18 Not applicable
343 Motijheel Azad Md. Nurul
Hossain, , Pay Order 71652 05/08/08 2,000.00 2-Dec-18 Not applicable
344 Motijheel Md. Shafiqul
Islam, , Pay Order 71681 05/08/08 2,000.00 2-Dec-18 Not applicable
345 Motijheel Md. Kamal Uddin, ,
Pay Order 71757 05/08/08 10,000.00 2-Dec-18 Not applicable
346 Motijheel Selim Ahmed, , Pay Order 71766 05/08/08 3,000.00 2-Dec-18 Not applicable
347 Motijheel B K Saha, , Pay Order 71812 05/08/08 1,000.00 2-Dec-18 Not applicable
348 Motijheel Farukul Islam, , Pay Order 71816 05/08/08 3,000.00 2-Dec-18 Not applicable
349 Motijheel Muslem Uddin
Khan, , Pay Order 71962 05/08/08 1,000.00 2-Dec-18 Not applicable
350 Motijheel Mobinur
Rahman, , Pay Order 72013 05/08/08 1,000.00 2-Dec-18 Not applicable
351 Motijheel Amlan Barua, , Pay Order 72014 05/08/08 1,000.00 2-Dec-18 Not applicable
352 Motijheel Kamruzzaman
Khokon, , Pay Order 72025 05/08/08 2,000.00 2-Dec-18 Not applicable
353 City Center
NE(J)9,RD-79, GULSHAN,
DHAKA, EMBASSY OF THE RUSSIAN FEDERATION,,
Pay Order 1124483 05/08/08 3,624.51 Internal Account (Not Applicable)
Not applicable
354 Motijheel
DR. CAPT. (RTD.) A.Z.
NAZRUL ISLAM, ,
Pay Order 72294 06/08/08 4,000.00 2-Dec-18 Not applicable
355 Cards MD
SHAKHAWAT HOSSAIN
Pay Order 1124588 06/08/08 100.00 Internal Account (Not Applicable)
Not applicable
356 Motijheel Md. Ayub Ali, , Pay Order 72446 07/08/08 5,000.00 2-Dec-18 Not applicable
357 Motijheel Saroj Kanti Biswas, ,
Pay Order 72471 07/08/08 1,000.00 2-Dec-18 Not applicable
358 Dhanmondi
Road 2 MR BELAYET
HOSSAIN Pay Order 1111501 11/08/08 479.86
Internal Account (Not Applicable)
Not applicable
359 Motijheel Academic And
Research Cell, , Pay Order 73671 12/08/08 5,000.00 2-Dec-18 Not applicable
360 Motijheel DR. IFTEKHAR AL MAHMUD, ,
Pay Order 73787 12/08/08 1,500.00 2-Dec-18 Not applicable
361 Motijheel PARTY SHOP,
, Pay Order 74205 14/08/08 1,622.88
Internal Account (Not Applicable)
Not applicable
362 Motijheel Reaz Ahmed, , Pay Order 74281 14/08/08 1,651.84 2-Dec-18 Not applicable
363 Motijheel M/S Gemmy
Garments Ltd., , Pay Order 74283 14/08/08 1,887.93 2-Dec-18 Not applicable
364 Motijheel
Computer Clinic Ltd., 105 Mirpur
Road. Dhanmondi,
BRAC Bank Ltd. Dhanmondi
Branch. Dhaka
Pay Order 74504 17/08/08 7,800.00 2-Dec-18 Not applicable
365 Motijheel SHAREE
CENTRE, , Pay Order 74363 18/08/08 11,652.00
Internal Account (Not Applicable)
Not applicable
366 Motijheel SHEETAL
DEPARTMENTAL STORE, ,
Pay Order 74449 18/08/08 330.14 Internal Account (Not Applicable)
Not applicable
367 Motijheel
ISLAMI BANK LTD.LALDIGHIRPAR.CHITTA, , A/C NO 4219
OF MUHAMMAD
KAWSAR AHMED
Pay Order 74497 18/08/08 8,250.00 2-Dec-18 Not applicable
368 Motijheel FANCY
COLLECTION, , Pay Order 74837 19/08/08 8.99
Internal Account (Not Applicable)
Not applicable
369 Motijheel J.A Telecom, , Pay Order 75523 21/08/08 5,465.31 2-Dec-18 Not applicable
370 Motijheel Tele Ring
International, , Pay Order 75525 21/08/08 2,913.31 2-Dec-18 Not applicable
371 Motijheel Apollo Telecom,
, Pay Order 75533 21/08/08 189.87 2-Dec-18 Not applicable
372 Motijheel Airtel
Communication, ,
Pay Order 75541 21/08/08 2,768.00 2-Dec-18 Not applicable
373 Motijheel WORLDTEL
BANGLADESH LIMITED.
Pay Order 1108780 25/08/08 32,187.50 Internal Account (Not Applicable)
Not applicable
374 Motijheel ANOKHI, , Pay Order 76264 26/08/08 22,450.30 Internal Account (Not Applicable)
Not applicable
375 Kakrail Booth PRIME BANK
LIMITED. Pay Order 1127151 27/08/08 200.00 2-Dec-18 Not applicable
376 Gulshan MD.
MOZAHIDUR RAHIM.
Pay Order 1114755 31/08/08 300.00 2-Dec-18 Not applicable
377 Kakrail Booth
INDEPENDENT UNIVERSITY
BANGLADESH,BARIDHARA,D
HAKA.
Pay Order 1127173 31/08/08 9,500.00 2-Dec-18 Not applicable
378 Motijheel KHOSHBU
RESTAURANT, ,
Pay Order 77294 01/09/08 2,205.76 Internal Account (Not Applicable)
Not applicable
379 Motijheel MD JAHANGIR
ALAM, , Pay Order 77409 02/09/08 277.96
Internal Account (Not Applicable)
Not applicable
380 Motijheel Md. Masudur Rahman, ,
Pay Order 77790 02/09/08 1,000.00 2-Dec-18 Not applicable
381 Motijheel Md. Mashiur Rahman, ,
Pay Order 77792 02/09/08 1,500.00 2-Dec-18 Not applicable
382 Motijheel Md. Saidur Rahman
Chowdhury, , Pay Order 77793 02/09/08 1,500.00 2-Dec-18 Not applicable
383 Motijheel Mowla Boks
Chowdhury, , Pay Order 77796 02/09/08 1,500.00 2-Dec-18 Not applicable
384 Motijheel Sultan Ahmed, , Pay Order 77918 02/09/08 3,000.00 2-Dec-18 Not applicable
385 Motijheel Md. Shafiqul
Islam, , Pay Order 77943 02/09/08 2,000.00 2-Dec-18 Not applicable
386 Motijheel Mohammed Ali,
, Pay Order 78009 02/09/08 1,000.00 2-Dec-18 Not applicable
387 Motijheel Md. Shahjahan
Ali, , Pay Order 78044 02/09/08 1,000.00 2-Dec-18 Not applicable
388 Motijheel Lutfar Rahman,
, Pay Order 78051 02/09/08 2,000.00 2-Dec-18 Not applicable
389 Motijheel Abul Hossain, , Pay Order 78058 02/09/08 2,000.00 2-Dec-18 Not applicable
390 Motijheel Selim Ahmed, , Pay Order 78076 02/09/08 3,000.00 2-Dec-18 Not applicable
391 Motijheel Mobinur
Rahman, , Pay Order 78181 02/09/08 1,000.00 2-Dec-18 Not applicable
392 Motijheel Nasima Akter, , Pay Order 78202 02/09/08 2,000.00 2-Dec-18 Not applicable
393 Motijheel Tarapada
Bishwas, , Pay Order 78223 02/09/08 500.00 2-Dec-18 Not applicable
394 Motijheel Abdus Sattar, , Pay Order 78264 02/09/08 2,000.00 2-Dec-18 Not applicable
395 Motijheel Md. Rubayat Rahman, ,
Pay Order 78442 02/09/08 3,000.00 2-Dec-18 Not applicable
396 Motijheel Saidur Rahman Chowdhury, ,
Pay Order 78509 02/09/08 4,000.00 2-Dec-18 Not applicable
397 Motijheel Nargis Nigar, , Pay Order 78564 02/09/08 1,000.00 2-Dec-18 Not applicable
398 Motijheel Zohurul Islam, , Pay Order 78610 02/09/08 2,000.00 2-Dec-18 Not applicable
399 Motijheel Abul Hossein, , Pay Order 78633 02/09/08 1,000.00 2-Dec-18 Not applicable
400 Motijheel M. A. Quddus, , Pay Order 78638 02/09/08 2,000.00 2-Dec-18 Not applicable
401 Motijheel K. Zaman, , Pay Order 78651 02/09/08 2,000.00 2-Dec-18 Not applicable
402 Motijheel Ganesh Ch.
Halder, , Pay Order 78659 02/09/08 1,000.00 2-Dec-18 Not applicable
403 Motijheel Samiron Kumar
Das, , Pay Order 78722 02/09/08 1,500.00 2-Dec-18 Not applicable
404 Motijheel Mohi Uddin Ahmed, ,
Pay Order 78756 02/09/08 6,000.00 2-Dec-18 Not applicable
405 Motijheel Ashique Ahmed,
, Pay Order 78775 02/09/08 1,500.00 2-Dec-18 Not applicable
406 Motijheel Moksedur Rahman, ,
Pay Order 78817 02/09/08 2,000.00 2-Dec-18 Not applicable
407 Motijheel Mahmudur Rahman, ,
Pay Order 78818 02/09/08 1,000.00 2-Dec-18 Not applicable
408 Motijheel Bikash Chandra
Das, , Pay Order 78819 02/09/08 1,000.00 2-Dec-18 Not applicable
409 Motijheel Md. Nasir Uddin,
, Pay Order 78929 02/09/08 1,500.00 2-Dec-18 Not applicable
410 Motijheel A.B.M.
Khalekuzaman, ,
Pay Order 78933 02/09/08 1,000.00 2-Dec-18 Not applicable
411 Motijheel Md. Torab Ali, , Pay Order 78979 02/09/08 2,000.00 2-Dec-18 Not applicable
412 Motijheel Tarun Kanti
Halder, , Pay Order 79244 03/09/08 2,000.00 2-Dec-18 Not applicable
413 Motijheel Md. Alauddin
Sikder, , Pay Order 79245 03/09/08 1,500.00 2-Dec-18 Not applicable
414 Motijheel Girindra Nath
Kundu, , Pay Order 79246 03/09/08 2,000.00 2-Dec-18 Not applicable
415 Motijheel Suprovat Das, , Pay Order 79247 03/09/08 1,000.00 2-Dec-18 Not applicable
416 Motijheel Din Mohammad
Khoka, , Pay Order 79249 03/09/08 2,000.00 2-Dec-18 Not applicable
417 Motijheel Bisnupado Bishwas, ,
Pay Order 79250 03/09/08 1,000.00 2-Dec-18 Not applicable
418 Motijheel Mohammad
Kamrul Hossain, ,
Pay Order 79319 03/09/08 1,500.00 2-Dec-18 Not applicable
419 Motijheel Tarun Shonkor Chowdhury, ,
Pay Order 79323 03/09/08 1,000.00 2-Dec-18 Not applicable
420 Motijheel Md. Ayub Ali, , Pay Order 79389 03/09/08 5,000.00 2-Dec-18 Not applicable
421 Motijheel Nagma Harim
Afrieq, , Pay Order 79413 03/09/08 1,500.00 2-Dec-18 Not applicable
422 Motijheel Moslem Uddin
Khan, , Pay Order 79443 03/09/08 1,000.00 2-Dec-18 Not applicable
423 Motijheel JAMIMA
PRIVATE LTD, ,
Pay Order 79618 04/09/08 1,449.00 Internal Account (Not Applicable)
Not applicable
424 Chittagong Main
LALDIGHI BRANCH, CTG.,
MR. M. A. KADER, A/C NO. 1785 OF
UTTARA BANK LTD.,,
Pay Order 1127626 07/09/08 2,000.00 Internal Account (Not Applicable)
Not applicable
425 CEPZ HIGH
COMMISSION OF CANADA
Pay Order 1127656 07/09/08 11,980.00 2-Dec-18 Not applicable
426 CEPZ HIGH
COMMISSION OF CANADA
Pay Order 1127657 07/09/08 11,980.00 2-Dec-18 Not applicable
427 City Center BM & DC Pay Order 1135125 10/09/08 150.00 2-Dec-18 Not applicable
428 Motijheel N A Kamrul
Ahsan, , Pay Order 81989 15/09/08 15,000.00 2-Dec-18 Not applicable
429 City Center BM & DC Pay Order 1135132 15/09/08 150.00 2-Dec-18 Not applicable
430 Motijheel
Nazia Books N Stationery.AC77300871.Prime
Bank
Pay Order CHQ 000083284 18/09/08 4,500.00 2-Dec-18 Not applicable
431 Motijheel BAPEX, DHAKA.
Pay Order 1123291 23/09/08 4,300.00 2-Dec-18 Not applicable
432 Cards APEX
FOOTWEAR LIMITED
Pay Order 1126694 23/09/08 19,914.10 Internal Account (Not Applicable)
Not applicable
433 Motijheel
BASHUNDHARA CITY
DEVELOPMENT LTD
Pay Order CHQ 000084635 23/09/08 4,426.00 Internal Account (Not Applicable)
Not applicable
434 Motijheel
MANIK MAHMUD.AC13400020788.Soci
al Investment Bank
Pay Order CHQ 000084588 23/09/08 42,657.00 2-Dec-18 Not applicable
435 Motijheel Doza And Harun
Nasim Pay Order CHQ 000085343 25/09/08 8,550.00 2-Dec-18 Not applicable
436 Motijheel BLACK AND
WHITE Pay Order
CHQ0000085442
29/09/08 195,220.00 Internal Account (Not Applicable)
Not applicable
437 Motijheel
Mr. AKM Nazmul
Haque.AC1093772001.HSBC.Ma
in Branch.
Pay Order CHQ000008539
3 29/09/08 6,469.00 2-Dec-18 Not applicable
438 Motijheel NAZRUL ISLAM
MILTON, , Pay Order 86091 05/10/08 413.55
Internal Account (Not Applicable)
Not applicable
439 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 86813 07/10/08 46,055.60 Internal Account (Not Applicable)
Not applicable
440 CEPZ
DOCK WORKER'S
MANAGEMENT BOARD
MONGLA,BAGERHAT
Pay Order 1128990 07/10/08 18,067.15 2-Dec-18 Not applicable
441 Motijheel Mahmudur Rahman, ,
Pay Order 86940 08/10/08 1,000.00 2-Dec-18 Not applicable
442 Motijheel Tarapada
Bishwas, , Pay Order 87021 08/10/08 500.00 2-Dec-18 Not applicable
443 Motijheel Rajkumar
Mojumder, , Pay Order 87023 08/10/08 500.00 2-Dec-18 Not applicable
444 Motijheel Md. Mosharrof
Hossain, , Pay Order 87025 08/10/08 500.00 2-Dec-18 Not applicable
445 Motijheel Rumana Afroz Mozumder, ,
Pay Order 87043 08/10/08 4,000.00 2-Dec-18 Not applicable
446 Motijheel Mobinur
Rahman, , Pay Order 87202 08/10/08 1,000.00 2-Dec-18 Not applicable
447 Motijheel Sikder Mahbub-
E-Khuda, , Pay Order 87207 08/10/08 2,000.00 2-Dec-18 Not applicable
448 Motijheel Samiron Kumar
Das, , Pay Order 87315 08/10/08 1,500.00 2-Dec-18 Not applicable
449 Motijheel Chowdhury
Fauzur Rob, , Pay Order 87325 08/10/08 2,000.00 2-Dec-18 Not applicable
450 Motijheel Chitta Ranjon
Nath, , Pay Order 87464 08/10/08 1,000.00 2-Dec-18 Not applicable
451 Motijheel Mostafa Kamal
Rana, , Pay Order 87514 08/10/08 2,000.00 2-Dec-18 Not applicable
452 Motijheel Mohammad
Kamrul Hossain, ,
Pay Order 87591 08/10/08 1,500.00 2-Dec-18 Not applicable
453 Motijheel Ganesh Ch.
Halder, , Pay Order 87607 08/10/08 1,000.00 2-Dec-18 Not applicable
454 Motijheel Abul Hossein, , Pay Order 87637 08/10/08 1,000.00 2-Dec-18 Not applicable
455 Motijheel Zohurul Islam, , Pay Order 87669 08/10/08 2,000.00 2-Dec-18 Not applicable
456 Motijheel Parwez Salman Choudhury, ,
Pay Order 87799 08/10/08 3,000.00 2-Dec-18 Not applicable
457 Motijheel Md. Shahjahan
Ali, , Pay Order 87981 08/10/08 1,000.00 2-Dec-18 Not applicable
458 Motijheel Lutfar Rahman,
, Pay Order 87988 08/10/08 2,000.00 2-Dec-18 Not applicable
459 Motijheel Mohammed Ali,
, Pay Order 88007 08/10/08 1,000.00 2-Dec-18 Not applicable
460 Motijheel Fatima Kabir, , Pay Order 88083 08/10/08 2,000.00 2-Dec-18 Not applicable
461 Motijheel Chandan
Acharjee, , Pay Order 88126 08/10/08 1,000.00 2-Dec-18 Not applicable
462 Motijheel Md. Rubayat Rahman, ,
Pay Order 88321 08/10/08 3,000.00 2-Dec-18 Not applicable
463 Motijheel Lolith Mohan
Nath, , Pay Order 88370 08/10/08 3,000.00 2-Dec-18 Not applicable
464 Motijheel Aysha Nasrin
Mamata, , Pay Order 88450 08/10/08 2,000.00 2-Dec-18 Not applicable
465 Motijheel Shainepukur
Ceramics Ltd., , Pay Order 88733 08/10/08 2,080.00 2-Dec-18 Not applicable
466 Motijheel Liton Sikder, , Pay Order 88736 08/10/08 2,000.00 2-Dec-18 Not applicable
467 Motijheel ABUL KALAM
AZAD, , Pay Order 88740 08/10/08 598.67
Internal Account (Not Applicable)
Not applicable
468 Motijheel MRS.MASUMA KHATUNE, ,
Pay Order 88801 12/10/08 84,546.00 2-Dec-18 Not applicable
469 Motijheel P.K. Saha, , Pay Order 89453 13/10/08 10,000.00 2-Dec-18 Not applicable
470 Motijheel Shahid
Talukder, , Pay Order 89462 13/10/08 3,000.00 2-Dec-18 Not applicable
471 Motijheel M CRAFT
(GULSHAN 1), , Pay Order 89823 15/10/08 1,120.56
Internal Account (Not Applicable)
Not applicable
472 Motijheel
BRAC BANK LIMITED, , A/C
NO. 1512200839128
00 OF MAHMUDUL
ALAM
Pay Order 89859 15/10/08 20.00 Internal Account (Not Applicable)
Not applicable
473 Motijheel
BRAC BANK LIMITED, , A/C
NO. 1501200645559
00 OF
Pay Order 89860 15/10/08 999.00 Internal Account (Not Applicable)
Not applicable
MUHAMMAD OAS QURUNY
474 Motijheel
MOSTAFA KAMAL
MAMUN, BRAC BANK
GULSHAN, 150180389956
Pay Order 1139435 19/10/08 4,360.00 2-Dec-18 Not applicable
475 Motijheel G. M. HOSSAIN ALISC09990810
190044 Pay Order
CHQ 0000090094
19/10/08 375.00 Internal Account (Not Applicable)
Not applicable
476 Motijheel DR. ANWAR
HOSSAIN Pay Order CHQ 25950558 19/10/08 1,000.00 2-Dec-18 Not applicable
477 Motijheel DR. S. NANDAN
MAHANTA Pay Order CHQ 18100082 19/10/08 1,500.00 2-Dec-18 Not applicable
478 Motijheel
EXIM BANK UTTARA BR.
DHAKA., , A/C NO.
12100000393 OF ABU TAHIR MD. SHAHID
Pay Order 90287 20/10/08 12,000.00 2-Dec-18 Not applicable
479 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 90436 20/10/08 46,414.50 Internal Account (Not Applicable)
Not applicable
480 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 90480 20/10/08 18,042.00 Internal Account (Not Applicable)
Not applicable
481 Motijheel BIG BOSS, , Pay Order 90620 20/10/08 634.85 Internal Account (Not Applicable)
Not applicable
482 Motijheel Sohan Telecom,
, Pay Order 91270 22/10/08 259.00 2-Dec-18 Not applicable
483 Motijheel M/s Zinzira
Enterprise, , Pay Order 91271 22/10/08 407.00 2-Dec-18 Not applicable
484 Motijheel M/S Shaijee Telecom, ,
Pay Order 91273 22/10/08 222.00 2-Dec-18 Not applicable
485 Motijheel
AHQ, E IN C'S BRANCH,WOR
KS DIRECTORATE,DHAKA CANTT
Pay Order 1139580 22/10/08 170,000.00 2-Dec-18 Not applicable
486 City Center SUMAITHA TELECOM CENTRE
Pay Order 1139810 22/10/08 3,062.24 2-Dec-18 Not applicable
487 Motijheel
Md. Awlad Hossain.AC430180006621.BRAC
BANK LTD..Narayanga
nj
Pay Order CHQ 10600011 23/10/08 330.00 2-Dec-18 Not applicable
488 Banani Booth NAIRA REFAT
NAYAM Pay Order 1125867 26/10/08 1,687.00 2-Dec-18 Not applicable
489 Motijheel
RUPALI INSURANCE COMPANY LIMITED,
RIC/MJB/AMEND-188/10/2008,
Pay Order 1139988 27/10/08 1,099.00 2-Dec-18 Not applicable
490 Motijheel GOLAM
MOHAMMED ROBI.
Pay Order 1123561 28/10/08 1,563.53 2-Dec-18 Not applicable
491 Gulshan MAHIUDDIN HAMIDUR RASHID .
Pay Order CO1137691 30/10/08 28,000.00 Internal Account (Not Applicable)
Not applicable
492 Motijheel SABINA
YEASMIN, , Pay Order 93007 02/11/08 265.88
Internal Account (Not Applicable)
Not applicable
493 Motijheel A.h.M. Ekramul
Haque Chowdhury, ,
Pay Order 93014 02/11/08 501.94 Internal Account (Not Applicable)
Not applicable
494 Motijheel M. Alamgir, , Pay Order 93344 04/11/08 1,500.00 2-Dec-18 Not applicable
495 Motijheel Abul Hossein, , Pay Order 93366 04/11/08 1,000.00 2-Dec-18 Not applicable
496 Motijheel Abdur Rashid, , Pay Order 93454 04/11/08 2,000.00 2-Dec-18 Not applicable
497 Motijheel Mohammad
Taufiq, , Pay Order 93465 04/11/08 2,500.00 2-Dec-18 Not applicable
498 Motijheel Mohammad
Kamrul Hossain, ,
Pay Order 93498 04/11/08 1,500.00 2-Dec-18 Not applicable
499 Motijheel Tarun Shonkor Chowdhury, ,
Pay Order 93502 04/11/08 1,000.00 2-Dec-18 Not applicable
500 Motijheel Shafiqur
Rahman, , Pay Order 93599 04/11/08 2,500.00 2-Dec-18 Not applicable
501 Motijheel Md. Rubayat Rahman, ,
Pay Order 93678 04/11/08 3,000.00 2-Dec-18 Not applicable
502 Motijheel Rahima Khatun,
, Pay Order 93699 04/11/08 4,000.00 2-Dec-18 Not applicable
503 Motijheel Nurul Islam, , Pay Order 93811 04/11/08 2,000.00 2-Dec-18 Not applicable
504 Motijheel Md. Sadeque Majumder, ,
Pay Order 93859 04/11/08 1,000.00 2-Dec-18 Not applicable
505 Motijheel Zubair Ahmed, , Pay Order 93898 04/11/08 2,000.00 2-Dec-18 Not applicable
506 Motijheel Ali Haider Khan,
, Pay Order 93916 04/11/08 2,000.00 2-Dec-18 Not applicable
507 Motijheel Mohammed Ali,
, Pay Order 93946 04/11/08 1,000.00 2-Dec-18 Not applicable
508 Motijheel Md. Sanaullah, , Pay Order 93975 04/11/08 500.00 2-Dec-18 Not applicable
509 Motijheel Ripon Kumar
Das, , Pay Order 93992 04/11/08 1,500.00 2-Dec-18 Not applicable
510 Motijheel Inner Wheel Club Of Feni
Central, , Pay Order 94024 04/11/08 3,000.00 2-Dec-18 Not applicable
511 Motijheel Ranju Rani Paul,
, Pay Order 94042 04/11/08 3,000.00 2-Dec-18 Not applicable
512 Motijheel Mahmudur Rahman, ,
Pay Order 94151 04/11/08 1,000.00 2-Dec-18 Not applicable
513 Motijheel Selima Akter, , Pay Order 94190 04/11/08 2,000.00 2-Dec-18 Not applicable
514 Motijheel Md. Zillur
Rahman, , Pay Order 94238 04/11/08 2,000.00 2-Dec-18 Not applicable
515 Motijheel Dulal Chandra
Shil, , Pay Order 94299 04/11/08 5,000.00 2-Dec-18 Not applicable
516 Motijheel Kamal Hossain,
, Pay Order 94319 04/11/08 1,000.00 2-Dec-18 Not applicable
517 Motijheel Selina Khatun, , Pay Order 94373 04/11/08 2,000.00 2-Dec-18 Not applicable
518 Motijheel Md. Shofikul
Islam, , Pay Order 94397 04/11/08 5,000.00 2-Dec-18 Not applicable
519 Motijheel Khalilur
Rahman, , Pay Order 94545 04/11/08 3,000.00 2-Dec-18 Not applicable
520 Motijheel Amlan Barua, , Pay Order 94769 04/11/08 1,000.00 2-Dec-18 Not applicable
521 Motijheel Md. Mustafizur
Rahman, , Pay Order 94774 04/11/08 1,000.00 2-Dec-18 Not applicable
522 Motijheel Tahamina Parvin, ,
Pay Order 94777 04/11/08 1,000.00 2-Dec-18 Not applicable
523 Motijheel TITAS ROY, , Pay Order 94834 04/11/08 226.28 Internal Account (Not Applicable)
Not applicable
524 Dhanmondi
Road 5
PRINCIPAL, GLORY
INTERNATIONAL SCHOOL
Pay Order 1148457 04/11/08 150.00 2-Dec-18 Not applicable
525 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 95207 05/11/08 26,122.10 Internal Account (Not Applicable)
Not applicable
526 Motijheel
APEX FOOTWEAR
LIMITED(GULSHAN 1), ,
Pay Order 95231 05/11/08 16,916.80 Internal Account (Not Applicable)
Not applicable
527 Motijheel SWEET
DREAMS TRADE LTD., ,
Pay Order 95398 05/11/08 601.22 Internal Account (Not Applicable)
Not applicable
528 Motijheel JAMIMA
PRIVATE LTD, ,
Pay Order 95612 05/11/08 2,849.70 Internal Account (Not Applicable)
Not applicable
529 Motijheel SWEET
DREAMS TRADE LTD., ,
Pay Order 95816 06/11/08 2,771.84 Internal Account (Not Applicable)
Not applicable
530 Motijheel SWEET
DREAMS TRADE LTD., ,
Pay Order 95825 06/11/08 1,823.17 Internal Account (Not Applicable)
Not applicable
531 Cards NEW
BISMILLAH FABRICS
Pay Order 1138441 06/11/08 195.22 Internal Account (Not Applicable)
Not applicable
532 Motijheel Kajol Kumer
Kundo, , Pay Order 96396 10/11/08 3,000.00 2-Dec-18 Not applicable
533 Motijheel Niger Sultana, , Pay Order 96440 10/11/08 1,000.00 2-Dec-18 Not applicable
534 Motijheel DR. AKTER
MONIRA PERVIN, ,
Pay Order 96590 11/11/08 1,000.00 2-Dec-18 Not applicable
535 Motijheel DR. SHAH NEWAZ, ,
Pay Order 96593 11/11/08 2,000.00 2-Dec-18 Not applicable
536 Motijheel SAIFU
ENGINEERING WORKS
Pay Order 1123689 11/11/08 143.25 2-Dec-18 Not applicable
537 Motijheel SWEET
DREAMS TRADE LTD, ,
Pay Order 96808 12/11/08 790.56 Internal Account (Not Applicable)
Not applicable
538 CEPZ
MR M S ASGHAR & MS
SHAHEDA KHATOON .
Pay Order 1137930 12/11/08 2,820.15 2-Dec-18 Not applicable
539 Motijheel
A M MD ABDUR RAHMAN & RASHIDA AKTER .
Pay Order 1137931 12/11/08 120.00 2-Dec-18 Not applicable
540 City Center
EAST WEST PROPERTY
DEVELOPMENT (PVT) LTD.
Pay Order CO1140955 12/11/08 4,095.00 2-Dec-18 Not applicable
541 Motijheel Tanazzeena Qureshi, ,
Pay Order 97191 13/11/08 1,119.00 2-Dec-18 Not applicable
542 Motijheel Peter, , Pay Order 97195 13/11/08 1,976.00 2-Dec-18 Not applicable
543 Motijheel Telering
Internation, , Pay Order 97198 13/11/08 37.00 2-Dec-18 Not applicable
544 Motijheel Rahmania
Enterprise, , Pay Order 97215 13/11/08 13.88 2-Dec-18 Not applicable
545 Motijheel Arif Telecom, , Pay Order 97216 13/11/08 27.75 2-Dec-18 Not applicable
546 Motijheel Telering
Internation, , Pay Order 97221 13/11/08 16,511.25 2-Dec-18 Not applicable
547 Motijheel Xaman Trade, , Pay Order 97223 13/11/08 166.50 2-Dec-18 Not applicable
548 Motijheel Firoz Ent., , Pay Order 97224 13/11/08 3,246.75 2-Dec-18 Not applicable
549 Motijheel Telering
Internation, , Pay Order 97237 13/11/08 481.00 2-Dec-18 Not applicable
550 Motijheel Firoz Ent., , Pay Order 97240 13/11/08 333.00 2-Dec-18 Not applicable
551 Motijheel Xaman Trade, , Pay Order 97248 13/11/08 152.63 2-Dec-18 Not applicable
552 Motijheel Telering
Internation, , Pay Order 97252 13/11/08 901.88 2-Dec-18 Not applicable
553 Motijheel Rahmania
Enterprise, , Pay Order 97259 13/11/08 83.25 2-Dec-18 Not applicable
554 Motijheel Firoz Ent., , Pay Order 97260 13/11/08 1,373.63 2-Dec-18 Not applicable
555 Motijheel M/S. City
Enterprise, , Pay Order 97268 13/11/08 18.50 2-Dec-18 Not applicable
556 Motijheel Telering
Internation, , Pay Order 97269 13/11/08 74.00 2-Dec-18 Not applicable
557 Motijheel Firoz Ent., , Pay Order 97273 13/11/08 37.00 2-Dec-18 Not applicable
558 Motijheel DR.
KHORSHED ALAM
Pay Order CHQ 28600128 16/11/08 500.00 2-Dec-18 Not applicable
559 Motijheel ICDDR,B. Pay Order CO1132850 18/11/08 1,000.00 2-Dec-18 Not applicable
560 Motijheel MS SURAIYA
AHMAD Pay Order CO1138034 18/11/08 1,541.49 2-Dec-18 Not applicable
561 Motijheel SWEET
DREAMS, , Pay Order
CHQ0000098428
19/11/08 2,463.42 Internal Account (Not Applicable)
Not applicable
562 Motijheel
INTERNATIONAL CLUB,
INTERNATIONAL RECREATION CLUB, HOUSE NO- 5, ROAD
NO- 74, GULSHAN,
DHAKA
Pay Order CHQ000009848
6 19/11/08 14,000.00
Internal Account (Not Applicable)
Not applicable
563 Kakrail Booth
MD.TOFAZZAL HOSSAIN,,
AGRANI BANK,BONAR
PARA BRANCH,GAIBANDHA,, 9847.
Pay Order CO1141008 20/11/08 145,389.52 Internal Account (Not Applicable)
Not applicable
564 Gulshan BAIRA Pay Order CO1138095 23/11/08 200.00 2-Dec-18 Not applicable
565 Motijheel SWEET
DREAMS, , Pay Order
CHQ0000098863
23/11/08 5,394.35 Internal Account (Not Applicable)
Not applicable
566 Motijheel
Proshika Manobik Unnayan Kandra, ,
Pay Order CHQ000009925
3 23/11/08 8,484.00 2-Dec-18 Not applicable
567 Motijheel Muhammed
Mizanur Rahman, ,
Pay Order CHQ000009927
2 23/11/08 1,891.00 2-Dec-18 Not applicable
568 Motijheel Neena Islam, , Pay Order CHQ000009981
1 24/11/08 2,000.00 2-Dec-18 Not applicable
569 Motijheel Md. Nasir Uddin
Ahmed, , Pay Order
CHQ0000099812
24/11/08 3,000.00 2-Dec-18 Not applicable
570 Motijheel CONTINENTAL
INSURANCE LIMITED
Pay Order CO1145767 26/11/08 8,929.00 2-Dec-18 Not applicable
571 Cards MOHONA
ELECTRONICS Pay Order CO1147549 26/11/08 4.88
Internal Account (Not Applicable)
Not applicable
572 Cards SYED NASEER
AHMED Pay Order CO1146171 30/11/08 405.07
Internal Account (Not Applicable)
Not applicable
573 Kawran Bazar MD. ARIFUL
HAQUE, Pay Order CO1160844 30/11/08 75.00 2-Dec-18 Not applicable
574 Cards STYLING LADY Pay Order CO1147577 01/12/08 293.01 Internal Account (Not Applicable)
Not applicable
575 Motijheel
HUNTER SECURITY SERVICES
LTD., SHARIF MANSION (3RD
FLOOR),
Pay Order CHQ000010112
2 01/12/08 1,275.00
Internal Account (Not Applicable)
Not applicable
576 Motijheel SNEHA
COLLECTION, , Pay Order
CHQ0000101439
01/12/08 1,952.20 Internal Account (Not Applicable)
Not applicable
577 Motijheel ANWAR
HOSSAIN Pay Order CO1150762 02/12/08 470.00
Internal Account (Not Applicable)
Not applicable
578 Dhanmondi
Road 5 MS MANOARA
BEGUM. Pay Order CO1160858 02/12/08 4,816.20 3-Dec-18 Not applicable
579 Motijheel Zillur Rahman, , Pay Order CHQ000010200
2 03/12/08 2,000.00 4-Dec-18 Not applicable
580 Motijheel Md. Jahangir Hossain, ,
Pay Order CHQ000010214
8 03/12/08 1,500.00 4-Dec-18 Not applicable
581 Motijheel Md. Liaqat Ali, , Pay Order CHQ000010219
3 03/12/08 2,000.00 4-Dec-18 Not applicable
582 Motijheel Nurul Islam, , Pay Order CHQ000010229
7 03/12/08 2,000.00 4-Dec-18 Not applicable
583 Motijheel Iqbal Ansari, , Pay Order CHQ000010240
3 03/12/08 1,000.00 4-Dec-18 Not applicable
584 Motijheel Saiful Mowla, , Pay Order CHQ000010240
4 03/12/08 1,000.00 4-Dec-18 Not applicable
585 Motijheel Sree Nondon Mohonta, ,
Pay Order CHQ000010243
1 03/12/08 3,000.00 4-Dec-18 Not applicable
586 Motijheel Md. Shoriful
Islam, , Pay Order
CHQ0000102454
03/12/08 4,000.00 4-Dec-18 Not applicable
587 Motijheel Bidhan Ranjan
Sarkar, , Pay Order
CHQ0000102485
03/12/08 3,000.00 4-Dec-18 Not applicable
588 Motijheel Mobarak
Hossain, , Pay Order
CHQ0000102496
03/12/08 2,000.00 4-Dec-18 Not applicable
589 Motijheel S.A.M.Abdus
Sabur, , Pay Order
CHQ0000102556
03/12/08 1,500.00 4-Dec-18 Not applicable
590 Motijheel Zillur Rahman, , Pay Order CHQ000010256
8 03/12/08 3,000.00 4-Dec-18 Not applicable
591 Motijheel A.K.M.Mehedi
Hasan, , Pay Order
CHQ0000102574
03/12/08 2,000.00 4-Dec-18 Not applicable
592 Motijheel Subrata Datta, , Pay Order CHQ000010257
6 03/12/08 4,000.00 4-Dec-18 Not applicable
593 Motijheel Avijit Sharma, , Pay Order CHQ000010261
5 03/12/08 2,000.00 4-Dec-18 Not applicable
594 Motijheel Razia Begum, , Pay Order CHQ000010262
8 03/12/08 3,000.00 4-Dec-18 Not applicable
595 Motijheel Md. Masudur Rahman, ,
Pay Order CHQ000010266
9 03/12/08 6,000.00 4-Dec-18 Not applicable
596 Motijheel Sultan Ahmed, , Pay Order CHQ000010271
9 03/12/08 1,500.00 4-Dec-18 Not applicable
597 Motijheel Lal Mohammad,
, Pay Order
CHQ0000102724
03/12/08 2,000.00 4-Dec-18 Not applicable
598 Motijheel Zaminur Rashid,
, Pay Order
CHQ0000102833
03/12/08 2,000.00 4-Dec-18 Not applicable
599 Motijheel Shekedar Ali, , Pay Order CHQ000010283
9 03/12/08 500.00 4-Dec-18 Not applicable
600 Motijheel Majbaul Haq, , Pay Order CHQ000010284
8 03/12/08 1,000.00 4-Dec-18 Not applicable
601 Motijheel A.F.M. Fazlul
Bari, , Pay Order
CHQ0000102895
03/12/08 1,500.00 4-Dec-18 Not applicable
602 Motijheel Masud Rana, , Pay Order CHQ000010291
7 03/12/08 700.00 4-Dec-18 Not applicable
603 Motijheel Sayed Sanaul
Islam, , Pay Order
CHQ0000102935
03/12/08 1,500.00 4-Dec-18 Not applicable
604 Motijheel Khusimohan, , Pay Order CHQ000010306
2 03/12/08 2,000.00 4-Dec-18 Not applicable
605 Motijheel Niger Sultana, , Pay Order CHQ000010309
8 03/12/08 1,000.00 4-Dec-18 Not applicable
606 Motijheel Abul Kalam
Azad, , Pay Order
CHQ0000103158
03/12/08 1,200.00 4-Dec-18 Not applicable
607 Motijheel Md . Saiful
Islam, , Pay Order
CHQ0000103159
03/12/08 600.00 4-Dec-18 Not applicable
608 Motijheel Protab Kaspi, , Pay Order CHQ000010318
4 03/12/08 2,000.00 4-Dec-18 Not applicable
609 Motijheel Md. Mustafizur
Rahman, , Pay Order
CHQ0000103213
03/12/08 1,000.00 4-Dec-18 Not applicable
610 Motijheel Prodip Kumar
Shaha, , Pay Order
CHQ0000103237
03/12/08 3,000.00 4-Dec-18 Not applicable
611 Motijheel M.A. Mannan
Khan, , Pay Order
CHQ0000103246
03/12/08 2,000.00 4-Dec-18 Not applicable
612 Motijheel Abul Hossein, , Pay Order CHQ000010327
2 03/12/08 1,000.00 4-Dec-18 Not applicable
613 Motijheel Sirajul Islam, , Pay Order CHQ000010330
6 03/12/08 1,000.00 4-Dec-18 Not applicable
614 Motijheel Mowla Boks
Chowdhury, , Pay Order
CHQ0000103374
03/12/08 1,500.00 4-Dec-18 Not applicable
615 Motijheel Md. Sayedul
Haque, , Pay Order
CHQ0000103377
03/12/08 2,000.00 4-Dec-18 Not applicable
616 Motijheel Md. Shoab, , Pay Order CHQ000010338
7 03/12/08 2,500.00 4-Dec-18 Not applicable
617 Motijheel Mohammad
Kamrul Hossain, ,
Pay Order CHQ000010339
8 03/12/08 1,500.00 4-Dec-18 Not applicable
618 Motijheel Tarun Shonkor Chowdhury, ,
Pay Order CHQ000010340
2 03/12/08 1,000.00 4-Dec-18 Not applicable
619 Motijheel PLUS POINT, , Pay Order CHQ000010369
3 03/12/08 4,060.57
Internal Account (Not Applicable)
Not applicable
620 Cards SYLHET
SUCHANA JEWELLERS
Pay Order CO1147601 04/12/08 97.67 Internal Account (Not Applicable)
Not applicable
621 Motijheel
AYSHA MEMORIAL
SPECIALISED HOSPITAL
(PVT) LIMITED, ,
Pay Order CHQ000010413
7 04/12/08 10,000.00 5-Dec-18 Not applicable
622 Motijheel
MERCANTILE INSURANCE COMPANY
LTD.AC36000376.Standard
Bank, House-39. Rd- 126.
Gulshan-1 Dhaka,
Pay Order CHQ000010421
5 04/12/08 1,288.00 5-Dec-18 Not applicable
623 Motijheel DR.
SAMORESH HAZRA, ,
Pay Order CHQ000010424
6 04/12/08 1,500.00 5-Dec-18 Not applicable
624 Dhanmondi
Road 5
MULTIPLAN CENTER
DOKAN MALIK SAMITY
Pay Order CO1161901 07/12/08 7,500.00 9-Dec-18 Not applicable
625 Motijheel PLUS POINT, , Pay Order CHQ000010446
4 07/12/08 2,069.33
Internal Account (Not Applicable)
Not applicable
626 Motijheel Sifat Ferdousi, , Pay Order CHQ000010450
3 07/12/08 8,120.00 9-Dec-18 Not applicable
627 Motijheel
GLOBAL BRAND Pvt. Ltd., SALIM
CENTRE, 19/2, WEST
PANTHAPATH,
Pay Order CHQ000010452
1 07/12/08 4,400.98
Internal Account (Not Applicable)
Not applicable
628 Motijheel HENA
COSMETICS, , Pay Order
CHQ0000104905
11/12/08 4,785.82 Internal Account (Not Applicable)
Not applicable
629 Motijheel HENA
COSMETICS, , Pay Order
CHQ0000104962
11/12/08 2,099.90 Internal Account (Not Applicable)
Not applicable
630 Motijheel
HENA COSMETICSSC0999081214018
3
Pay Order CHQ000010540
1 14/12/08 1,904.56
Internal Account (Not Applicable)
Not applicable
631 Motijheel
HENA COSMETICSSC0999081214020
9
Pay Order CHQ000010540
7 14/12/08 1,582.25
Internal Account (Not Applicable)
Not applicable
632 Dhanmondi
Road 2
UTTARA GARAIHAN SOMOBAHI
SOMITY, COXBAZAR
Pay Order CO1161956 14/12/08 610.00 17-Dec-18 Not applicable
633 Motijheel Md. Nur Alam
MondolSC09990812170047
Pay Order CHQ000010578
4 17/12/08 3,000.00 18-Dec-18 Not applicable
634 Motijheel Bijoy Kumar
BiswasSC09990812170064
Pay Order CHQ000010580
1 17/12/08 2,800.00 18-Dec-18 Not applicable
635 Motijheel
HENA COSMETICSSC0999081217012
1
Pay Order CHQ000010589
5 17/12/08 6,592.72
Internal Account (Not Applicable)
Not applicable
636 Motijheel
IBA COMMUNICATI
ON CLUBSC099908
12170236
Pay Order CHQ000010597
2 17/12/08 45,000.00
Internal Account (Not Applicable)
Not applicable
637 Motijheel GONO
BISHWABIDYALAY.
Pay Order CO1151445 17/12/08 1,000.00 18-Dec-18 Not applicable
638 Motijheel PLUS
POINTSC09990812180160
Pay Order CHQ000010651
8 18/12/08 2,001.00
Internal Account (Not Applicable)
Not applicable
639 Motijheel
REGIYA, GAZI BARI VILL.
KLONN DEE P.O. SOFOR
MALLIE, CHADPUR, A/C
NO. 13872, AGRANI BANK,
BABUR HAT BR. CHADPUR,
BD
Pay Order CO1163628 18/12/08 53,772.82 Internal Account (Not Applicable)
Not applicable
640 Motijheel PLUS
POINTSC09990812210171
Pay Order CHQ000010673
1 21/12/08 5,905.40
Internal Account (Not Applicable)
Not applicable
641 Motijheel
DR. BADRUZZAMA
N BADALSC09990
812210288
Pay Order CHQ000010685
6 21/12/08 1,500.00 23-Dec-18 Not applicable
642 Dhanmondi
Road 5 BMDA -
RAJSHAHI Pay Order CO1148416 21/12/08 20,000.00 23-Dec-18 Not applicable
643 Sonargaon
Booth U S T C Pay Order CO1154980 21/12/08 700.00 23-Dec-18 Not applicable
644 Motijheel PLUS
POINTSC09990812220124
Pay Order CHQ000010724
9 22/12/08 380.68
Internal Account (Not Applicable)
Not applicable
645 Motijheel
CONTINENTAL INSURANCE
LIMITED, 1002001604413
011208,
Pay Order CO1163798 22/12/08 35,926.00 23-Dec-18 Not applicable
646 Motijheel MD ABID
HOSSAINSC09990812230374
Pay Order CHQ000010732
2 23/12/08 350.00
Internal Account (Not Applicable)
Not applicable
647 Motijheel Md. Oahab
MasterSC09990812230610
Pay Order CHQ000010762
4 23/12/08 27,720.00 24-Dec-18 Not applicable
648 Motijheel Munir
AhmedSC09990812230276
Pay Order CHQ000010772
8 23/12/08 6,000.00 24-Dec-18 Not applicable
649 Motijheel ETTADISC0999
0812240101 Pay Order
CHQ0000108184
24/12/08 1,756.98 Internal Account (Not Applicable)
Not applicable
650 Narayanganj BAIRI Pay Order CO1166943 27/12/08 1,800.00 28-Dec-18 Not applicable
651 Station Road MR SASHI
BHUSAN PAUL Pay Order CO1058782 28/12/08 1,039.90
Internal Account (Not Applicable)
Not applicable
652 Cards HOTEL AL -FAISAL INT
LIMITED Pay Order CO1159025 28/12/08 5,796.00
Internal Account (Not Applicable)
Not applicable
653 Banani Booth ATIKUR
RAHMAN Pay Order CO1166946 28/12/08 119.50 31-Dec-18 Not applicable
654 Motijheel PLUS
POINTSC09990812300044
Pay Order CHQ000010890
0 30/12/08 6,657.00
Internal Account (Not Applicable)
Not applicable
655 Motijheel M Mohiuddin
KhanSC09990812300382
Pay Order CHQ000010909
8 30/12/08 251.79 31-Dec-18 Not applicable