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Date: September 4th,2012
The Managing Director and CEO Sonali Bank Ltd
Bangladesh
Reg: Request for withdrawal of Blockage and Start export. Dear Sir.
I hope you have received our letter of Dr. June 14'2012, June 24'2012 July'31'2012. I am extremely sorry to see my company fall in a situation like extermination because our partnering Bank's long time silence, Even the bank didn't reply nor advise any kind of intention to resolve such kind of adverse circumstances of a 100% exporting partnering company That has escalated problems in production thereby resulting a huge amount-worth stock log
Also, I would request you to pass your directives to provide all (many times-requested) documents like a) Advices of export-proceed, b) Statement of total BTB opened, c) Acceptance given by you against BTB. d) Acceptance not given as yet, e) Exact payment made by you against BTB, f) Payment not made against BTB immediately so that we can reconcile with our accounts.
In fine. I would request you to manage your time to sit in an immediate meeting with us at the earliest period of time. Still we are convinced to believe that we shall be able to find out ways and means to sort out the bottlenecks and re-place the partnering business on normal track. It will help run smooth functioning of your borrowing partner which will be mutually beneficial to both of our companies:
Sincerely yours,
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Md. Motaher Uddin Chowdhury
Chairman
DN Sports Ltd.
For kind atten: Honorable Chairman of the Board of Sonali Bank Ltd.
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February 1st, 2013
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Sub: Request to obtain EXP, PRC, and Statement of BTB L/Cs opened against following/Cs and S/Cs for DN Sports Limited.
We have been a client of Sheraton Branch of Sonali Bank Limited, and carrying out mutually beneficial transactions. While our export volume was growing rapidly with the help of your expedient banking services, the branch suspended all finance and banking transactions of our company since May, 2012 without consulting with us and without showing any proper reasons.
We have been suffering immensely since the suspension. At a time when we are trying to resolve our account and move forward to resume our transactions at your bank, to make the matter worse, we now face baseless ACC cases that have been detrimental to our business.
Please note that we could not make export of goods for the latter three consignments. This was due to the fact that the export of the latter three consignments had to be postponed for the bank did not finance USD 80,000 towards opening back to back, and consequently, we could not export post May, 2012 even when the shipment due dates in the corresponding L/Cs or S/Cs were October 30, 2012, July 21, 2012, and December 30, 2012 respectively. So, the bank has no shipping documents corresponding to the last three L/Cs or S/Cs aboves We are astonished by ACC's claim that their investigation team could not trace any proper documents regarding all of the above letters of credits and sales contracts.
At this point, we humbly request you to supply us L/C wise statement of BTB L/Cs, and also proceeds receipt certificates (PRC) together with EXP against the above L/Cs and S/Cs. Your years of banking experience might have helped build an overall understanding on the situation. We shall be grateful if you look into our situation with your insightful expertise and open mind and help us thereby
as you can understand without resolving the ACC
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cases, we cannot go about running our business freely and seat with you to discuss our future at your future at your bank, ACC's allegations involve
•L/C No. 01/08775/4052689
• S/C No. DNS-AT-03/2011
• S/C No. DNS/H&M/2011/04
• S/C No. LDX/DN SPORTS/2011/01 •S/C No. DNS-AT-NSC-04-2011 •S/C No. LDX/DN SPORTS/2011/02 •S/C No. DNS/H&M/2011/05
•S/C No. 001/2011
•S/C No. DNS/H&M/2011/06
•L/C No. 32390C1010988/11/
•L/C No. 32390CI011319/11
•L/C No. LC101799
•L/C No. 01/08775/4054973
•6 S/C No. DNST-2012/007/
•L/C No. 32390C1013162/12
•S/C No. DNST-2012/008
Thank you in anticipation.
Yours faithfully,
Fahmida Akhter,
Managing Director, M/S. DN Sports Ltd.
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Date: 03 July 2022.
DGM (Head of the branch),
Hotel InterContinental Branch
(previously known as Hotel Sheraton Branch), Dhaka, Bangladesh,
Sonali Bank Ltd,
Sub: Letter of Intent in respect of availing 'One Time Exit Plan' a manner, you follow under provisions of Bangladesh Bank Circulars.
Dear Sir,
We had been a valuable client of the then Sheraton Branch from January 2011 to May 2012 totaling 17 months only, to Perform well as Garment Exporter to the best of your Bank's satisfaction. Your expedient
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banking services had been immensely beneficial to our export business. The branch had been receiving Sale Proceeds smoothly in return of Goods Exported till May 2012.
While our export was running rapidly at that period, all of a sudden, the branch stopped issuing Export Permit (EXP) and an amount of small finance towards Dying and Washing for the goods to be shipped out immediately. There we stopped for good in the month of May 2012, with a Stock Lot valuing USD about 26 Lac and in the aftermath, went under many cases lodged by ACC and your Branch, in criminal Court, Arthorin Court and CMM Court in a row of one year each respectively. ACC filed in 2013 ran up to 2014 to submit Charge Sheet, Bank in Arthorin Adalat in 2015 and CMM Court in 2016. The cases are still going on for a Period of 9 years as of today. It has caused severe damage to our lives, kindly note.
After the stoppage, gradually we came to know that it took place due to ACC's infamous Hallmark scam surrounding Sheraton Branch in May 2012. Because, the above named Authorities took all export documents and Bank Books of Accounts to their capture from the Branch for the purposes of investigations paying no attention to our ruin resultantly.
That is how the heap of Loan was created, please note. But, for your kind information, we were not a defaulter before May 2012. In spite of all that, we shall be obliged to an act of applying One Time Exit.
You would like to note I hope, the undersigned (Managing Director), of the company has been visiting you on the same issue for the last few months.
At this point of despair, we earnestly request you to kindly provide us with the Schedule of Ledger closing Liability (Ledger CL) of our two companies, named m/s. DN Sports Ltd and our sister company m/s. Ethans Embridary pvt Ltd, at an early date, so that, we can pay off as early as possible, which is beneficial to your Bank and also to us, because, we can get rid of sufferings for uncertain period of time. I want to offer you a small token of my appreciation in the event of my application proving successful.
Thank you in anticipation.
Yours faithfully,
Fahmida Akhter,
Managing Director, M/S. DN Sports Ltd.
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†mvbvjx e¨vsK Gi GB kvLvi mKj ai‡bi Kvh©µg eÜ n‡q hvq Ges Avmvgxi
†Kv¤úvbxi dvBb¨vbwmsI eÜ K‡i †`q Ges G·‡cvU© cviwgU দওয়া eÜ K‡i
‡`q| 2012 mv‡ji †g gv‡mi c‡i G·‡cvU© Kvh©µg cy‡ivcywi eÜ n‡q hvIqvq
3wU Gj wm Gi পন আপীলকারীগণ র ানী করেত ব থ হয় । ‡h wc.Gm.wm ¸‡jv
Bmy¨ Kiv n‡qwQj 2012 mv‡ji Gwcªj gvm এ Ges hvi cY¨ ißvbx Kivi K_v
wQj Ryb-RyjvB gv‡m, ‡mB cb¨ mg~n AvcxjKvixØq e¨vs‡Ki Amn‡hvwMZvi
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( ) (ledger book)
, যখােন দখা যায় য ১৭ ট PSC ঋণ এর
িবরপীেত িলেয়নকত L/C PSC ঋণ
সম য় হেয়েছ । Z`š— wi‡cv‡U©i ‡Kv_vI D‡j−L K‡iwb †h D³ Gj.wm ¸‡jv Rvj-RvwjqvwZi gva¨‡g ˆZix Kiv n‡q‡Q| Rã ZvwjKvq ‡`Lv hv‡”Q †h me
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âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
†`Lv hv‡”Q †h Gj.wmi wecix‡Z ‡c‡g›U h_vh_ fv‡e G‡m‡Q, Avmvgxi Kv‡Q
e¨vsK Gi †h cwigvY UvKv †cZ Zv 2012 mvj ch©š— mgš^q Kiv wQj| wKš‘
2013 †_‡K 2014 mvj ch©š— e¨vs‡Ki Sundry Deposit Account এ জমা
কত AvcxjKvix؇qi র ানী আয় থেক mgš^q bv Kivi Kvi‡Y Avmvgxi wei“‡× cvIbv †`Lv‡bv n‡q‡Q|
( ) Export L/C Sale Contract
। L/C Sale Proceeds
(Sundry Account) ।
gv÷vi Gj.wm Gi wecix‡Z UvKv mvwÛª wW‡cvwR‡U Rgv nq, D³ UvKv Rgv
nIqvi c‡i e¨vsK Zvi †jvb mgš^q K‡i hw` AwZwi³ †Kvb UvKv Avmvgxi
Kv‡Q cvIbv _vK‡Zv Z‡e D³ UvKv cwi‡kva Kivi Rb¨ Avmvgx‡K wPwV w`Z|
2014 mv‡j hLb Avmvgxi wei“‡× PvR©wkU Avmvgxi mvwÛª wW‡cvwR‡U 41 jÿ UvKv Rgv wQj| e¨vs‡Ki hw` cvIbv _vK‡Zv Zvn‡j D³
mvwÛª wW‡cvwRU †_‡K Zvi cvIbv GWRv÷ K‡i wb‡Z cvi‡Zv wKš‘ e¨vsK Zv K‡iwb Ges Avmvgxi wei“‡× 2013 mv‡j gvgjv Kivi c‡iI 2013 †_‡K
2014 mvj ch©š— Avmvgxi mvwÛª wW‡cvwR‡U র ানী আয় wn‡m‡e 4 †KvwU UvKv Rgv nq| GB UvKv Rgv nq g~jZ cY¨ ¸‡jv h_vh_ fv‡e ißvwb nIqvi Kvi‡Y|
wb‡¤œ wj‡qbK…Z 7 wU Gj wm †mj&m K›Uªv± G s Zvnvi wecix‡Z weZiYK…Z wc
Gm FY Gi eY©bv Ges †mvbvjx e¨vs‡Ki gva¨‡g cÖZ¨ewkZ ˆe‡`wkK gy`ªvi
weeiY eY©bv Kiv nj:-
(ক) Gj wm Gi weeiYt
Gj wm b¤^i t 32390CI011319/11 Gj wm ZvwiL t 20 GwcÖj 2011
Gj wm †fjy¨ t Avt Wjvi 546,058.56 wkd‡g›U †WU t 30 wW‡m¤^i 2011
AÎ Gj wm Gi wecix‡Z Avt Wjvi 358,880.68 g~‡j¨i 29w Uwe-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 65.72%| hvi weeiY wb¤œiƒct
BTB LC Details
BTB LC No. BTB LC Date BTB LC Amount
037011040375 26-Apr-11 USD 70,710.00
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
037011040388 | 27-Apr-11 | USD 2,650.50 |
037011040404 | 02-May-11 | USD 6,585.00 |
037011040410 | 03-May-11 | USD 40,001.10 |
037011040411 | 03-May-11 | USD 4,977.52 |
037011040412 | 03-May-11 | USD 69,600.00 |
037011040413 | 03-May-11 | USD 5,096.17 |
037011040454 | 08-May-11 | USD 20,001.88 |
037011040540 | 15-May-11 | USD 13,065.84 |
037011040541 | 15-May-11 | USD 8,531.60 |
037011040542 | 15-May-11 | USD 1,135.00 |
037011040543 | 15-May-11 | USD 866.80 |
037011040544 | 15-May-11 | USD 945.95 |
037011040561 | 18-May-11 | USD 20,001.30 |
037011040562 | 18-May-11 | USD 9,725.30 |
037011040590 | 22-May-11 | USD 4,493.51 |
037011040700 | 29-May-11 | USD 30,050.40 |
037011040701 | 29-May-11 | USD 5,788.00 |
037011040754 | 06-Jun-11 | USD 4,028.80 |
037011040840 | 14-Jun-11 | USD 4,743.67 |
037011041070 | 28-Jun-11 | USD 7,881.60 |
037011041103 | 03-Jul-11 | USD 1,968.60 |
037011041104 | 03-Jul-11 | USD 5,043.10 |
037011041105 | 03-Jul-11 | USD 3,195.05 |
037011041106 | 03-Jul-11 | USD 6,052.75 |
037011041107 | 03-Jul-11 | USD 1,516.00 |
037011041343 | 20-Jul-11 | USD 1,882.44 |
037011043118 | 27-Jul-11 | USD 6,342.80 |
037011043117 | 27-Jul-11 | USD 2,000.00 |
Total | USD 358,880.68 |
AÎ Gj wm Gi wecix‡Z 08wU Kgvwk©qvj Bbf‡qm Gi gva¨‡g Avt Wjvi 547,759.76 g~‡j¨i cY¨ ißvbx Kiv nq| hvi weeiY¢e jÀl©ft
Export Details
Commercial Invoice No Invoice Date Invoice Amount
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
DNST/2011/069 | 22-Nov-11 | USD 162,092.52 |
DNST/2012/004 | 19-Jan-12 | USD 130,451.54 |
DNST/2012/005 | 24-Jan-12 | USD 69,970.26 |
DNST/2012/018 | 2-Mar-12 | USD 48,682.92 |
DNST/2012/022 | 12-Mar-12 | USD 34,167.60 |
DNST/2012/027 | 15-Mar-12 | USD 28,071.30 |
DNST/2012/032 | 19-Mar-12 | USD 45,267.66 |
DNST/2012/033 | 19-Mar-12 | USD 29,055.96 |
Total | USD 547,759.76 |
AÎ Gj wm Gi wecix‡Z 08wU ‡iwg‡UÝ fvDPv‡ii Gi gva¨‡g Avt Wjvi 546,849.76 ˆe‡`wkK g~`ªv †mvbvjx e¨vs‡Ki gva¨‡g cÖZ¨evwkZ nq| hvi weeiY ¢ejÀl©ft
Proceeds Details | ||
FBN/FBC No | RIMIT Date | RIMIT Amount |
FBP/SHERA/11/520 | 15-Mar-12 | USD 161,902.52 |
FBP/SHERA/11/520A | 15-Mar-12 | USD 130,261.54 |
FBP/SHERA/12/115 | 15-Mar-12 | USD 69,780.26 |
FBP/SHERA/12/219 | 23-Apr-12 | USD 48,602.92 |
FBP/SHERA/12/105 | 23-Apr-12 | USD 34,087.60 |
FBP/SHERA/12/273 | 16-Apr-12 | USD 27,991.30 |
FBP/SHERA/12/267 | 23-Apr-12 | USD 45,187.66 |
FBP/SHERA/12/284 | 26-Apr-12 | USD 29,035.96 |
Total | USD 546,849.76 |
AÎ Gj wm Gi wecix‡Z 06wU fvDPv‡ii gva¨‡g 96,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq| hvi weeiY ¢ejÀl©ft
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 11/11 | 14-Jun-11 | 15,00,000.00 |
PSC 11/10 | 27-Jun-11 | 15,00,000.00 |
PSC 11/11 | 14-Jul-11 | 15,00,000.00 |
PSC 11/13 | 10-Aug-11 | 7,00,000.00 |
PSC 11/15 | 18-Dec-11 | 30,00,000.00 |
PSC 12/01 | 09-Jan-12 | 14,00,000.00 |
Total | BDT 96,00,000.00 |
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
( ) Gj wm Gi weeiYt
Gj wm b¤^i t LCI01799
Gj wm ZvwiL t 28 ‡m‡Þ¤^I 2011 Gj wm †fjy¨ t Avt Wjvi 194,750.00 wkd‡g›U †WU t 30 Rvbyqvix 2012
AÎ Gj wm Gi wecix‡Z Avt Wjvi 145,140.92 g~‡j¨i 09w Uwe-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 74.53%| hvi weeiY ¢ejÀl©ft
BTB LC Details | ||
BTB LC No. | BTB LC Date | BTB LC Amount |
037011042802 | 10-Oct-11 | USD 46,965.50 |
037011042842 | 13-Oct-11 | USD 29,995.18 |
037011042843 | 13-Oct-11 | USD 4,100.00 |
037011042907 | 13-Oct-11 | USD 10,080.00 |
037011042906 | 13-Oct-11 | USD 2,515.50 |
037011043282 | 23-Oct-11 | USD 20,000.00 |
037011043253 | 27-Oct-11 | USD 2,000.40 |
037011120035 | 05-Dec-11 | USD 21,480.00 |
037011043757 | 31-Dec-11 | USD 8,004.34 |
Total | USD 145,140.92 |
AÎ Gj wm Gi wecix‡Z 05wU Kgvwk©qvj Bbf‡qm Gi gva¨‡g Avt Wjvi 157,823.73 g~‡j¨i cY¨ ißvbx Kiv nq|
Export Details | ||
Commercial Invoice No | Invoice Date | Invoice Amount |
DNST/2012/003 | 10-Jan-12 | USD 15,700.00 |
DNST/2012/023 | 13-Mar-12 | USD 19,700.00 |
DNST/2012/029 | 18-Mar-12 | USD 68,278.00 |
DNST/2012/030 | 18-Mar-12 | USD 45,029.00 |
DNST/2012/031 | 18-Mar-12 | USD 9,116.73 |
Total | USD 157,823.73 |
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
AÎ Gj wm Gi wecix‡Z 05wU ‡iwg‡UÝ fvDPv‡ii Gi gva¨‡g Avt Wjvi 157,143.73 ˆe‡`wkK gy`ªvi †mvbvjx e¨vs‡Ki gva¨‡g cÖZ¨evwkZ nq|
Proceeds Details | ||
FBN/FBC No | RIMIT Date | RIMIT Amount |
FBPNSHERA12006 | 18-Jun-12 | USD 15,560.00 |
FBPNSHERA12006A | 18-Jun-12 | USD 19,560.00 |
FBPNSHERA12006B | 18-Jun-12 | USD 68,138.00 |
FBPNSHERA12006C | 18-Jun-12 | USD 44,889.00 |
FBPNSHERA12006D | 18-Jun-12 | USD 8,996.73 |
Total | USD 157,143.73 |
AÎ Gj wm Gi wecix‡Z 01wU fvDPv‡ii gva¨‡g 20,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 11/14 | 01-Dec-11 | 20,00,000.00 |
Total | BDT 20,00,000.00 |
(গ) Gj wm Gi weeiYt
Gj wm b¤^i t 32390CI010988/11 Gj wm ZvwiL t 09 gvP© 2011
Gj wm †fjy¨ t Avt Wjvi 553,190.53 wkd‡g›U †WU t 31 Rvbyqvix 2012
AÎ Gj wm Gi wecix‡Z Avt Wjvi 413,924.95 g~‡j¨i 32w Uwe-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 74.83%| hvi weeiY ¢ejÀl©ft
BTB LC Details
BTB LC No. BTB LC Date BTB LC Amount
037011040247 15-Mar-11 USD 7,083.33 037011040243 15-Mar-11 USD 2,330.20 037011040241 15-Mar-11 USD 8,193.75 037011040242 15-Mar-11 USD 10,001.00
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
037011040244 | 15-Mar-11 | USD 00.00 |
037011040245 | 15-Mar-11 | USD 2,950.06 |
037011040246 | 15-Mar-11 | USD 3,802.30 |
037011040253 | 20-Mar-11 | USD 7,137.15 |
037011040255 | 20-Mar-11 | USD 1,585.76 |
037011040252 | 20-Mar-11 | USD 16,152.50 |
037011040251 | 20-Mar-11 | USD 23,847.87 |
037011040254 | 22-Mar-11 | USD 28,105.00 |
037011040267 | 23-Mar-11 | USD 3,623.10 |
037011040268 | 23-Mar-11 | USD 5,596.72 |
037011040266 | 23-Mar-11 | USD 00.00 |
037011040285 | 28-Mar-11 | USD 00.00 |
037011040286 | 28-Mar-11 | USD 10,086.00 |
037011040287 | 28-Mar-11 | USD 3,000.00 |
037011040288 | 28-Mar-11 | USD 7,352.94 |
037011040294 | 30-Mar-11 | USD 7,633.84 |
037011040295 | 30-Mar-11 | USD 11,414.00 |
037011040296 | 30-Mar-11 | USD 18,652.90 |
037011040297 | 30-Mar-11 | USD 17,000.97 |
037011040301 | 31-Mar-11 | USD 1,595.00 |
037011040302 | 03-Apr-11 | USD 7,828.02 |
037011040327 | 10-Apr-11 | USD 3,656.80 |
037011040328 | 10-Apr-11 | USD 20,003.24 |
037011040333 | 11-Apr-11 | USD 4,252.00 |
037011040345 | 18-Apr-11 | USD 39,920.00 |
037011040346 | 18-Apr-11 | USD 12,000.00 |
037011040497 | 09-May-11 | USD 31,660.50 |
037011040971 | 22-Jun-11 | USD 97,460.00 |
Total | USD 413,924.95 |
AÎ Gj wm Gi wecix‡Z 06wU Kgvwk©qvj Bbf‡qm Gi gva¨‡g Avt Wjvi 575,480.14 g~‡j¨i cY¨ ißvbx Kiv nq|
Export Details
Commercial Invoice No Invoice Date Invoice Amount
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
DNST/2011/054 | 26-Jun-11 | USD 39,060.00 |
DNST/2011/055 | 21-Jun-11 | USD 44,902.08 |
DNST/2011/057 | 4-Jul-11 | USD 51,418.08 |
DNST/2011/058 | 4-Jul-11 | USD 21,228.00 |
DNST/2011/066 | 9-Oct-11 | USD 285,411.50 |
DNST/2011/068 | 22-Nov-11 | USD 133,460.48 |
Total | USD 575,480.14 |
AÎ Gj wm Gi wecix‡Z 05wU ‡iwg‡UÝ fvDPv‡ii Gi gva¨‡g Avt Wjvi 574,450.14 ˆe‡`wkK gy`ªv †mvbvjx e¨vs‡Ki gva¨‡g cÖZ¨evwkZ nq|
| Proceeds Details | ||
FBN/FBC No |
| RIMIT Date | RIMIT Amount |
FBP/SHERA/11/262 |
| RIMIT Copy not in Hand | USD 38,870.00 |
FBP/SHERA/11/273 |
| 31-Jul-11 | USD 44,712.08 |
FBP/SHERA/11/331 |
| RIMIT Copy not in Hand | USD 51,228.08 |
USD 21,148.00 | |||
FBP/SHERA/11/467 |
| RIMIT Copy not in Hand | USD 285,221.50 |
FBP/SHERA/11/519 |
| 23-Feb-12 | USD 133,270.48 |
| Total | USD 574,450.14 |
AÎ Gj wm Gi wecix‡Z 05wU fvDPv‡ii gva¨‡g 73,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 11/08 | 23-Apr-11 | 15,00,000.00 |
PSC 11/09 | 8-May-11 | 20,00,000.00 |
PSC 11/10 | 18-May-11 | 10,00,000.00 |
PSC 11/11 | 1-Aug-11 | 10,00,000.00 |
PSC 12/02 | 9-Jan-12 | 18,00,000.00 |
Total | BDT 73,00,000.00 |
(ঘ) Gj wm Gi weeiYt
Gj wm b¤^i t 01/08775/4054973
Gj wm ZvwiL t 30 b‡f¤^i 2011
Gj wm †fjy¨ t Avt Wjvi 60,550.00
wkd‡g›U †WU t30 Rbyqvix 2012
AÎ Gj wm Gi wecix‡Z Avt Wjvi 45,463.87 g~‡j¨i 03wUw e-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
75.08%| hvi weeiY ¢ejÀl©ft
BTB LC Details | ||
BTB LC No. | BTB LC Date | BTB LC Amount |
037011043478 | 14-Dec-11 | USD 19,995.07 |
037011043524 | 14-Dec-11 | USD 18,056.70 |
037012044007 | 03-Jan-12 | USD 7,412.10 |
Total | USD 45,463.87 |
AÎ Gj wm Gi wecix‡Z 06wU Kgvwk©qvj Bbf‡qm Gi gva¨‡g Avt Wjvi 61,420.93 g~‡j¨i cY¨ ißvbx Kiv nq|
Export Details | ||
Commercial Invoice No | Invoice Date | Invoice Amount |
DNST/2012/012 | 23-Feb-12 | USD 8,243.20 |
DNST/2012/019 | 5-Mar-12 | USD 14,371.70 |
DNST/2012/020 | 5-Mar-12 | USD 4,851.00 |
DNST/2012/021 | 10-Mar-12 | USD 18,851.95 |
DNST/2012/024 | 14-Mar-12 | USD 14,010.80 |
DNST/2012/041 | 28-Mar-12 | USD 1,092.28 |
Total | USD 61,420.93 |
AÎ Gj wm Gi wecix‡Z 05wU ‡iwg‡UÝ fvDPv‡ii Gi gva¨‡g Avt Wjvi 60,119.12 ˆe‡`wkK g~`ªv †mvbvjx e¨vs‡Ki gva¨‡g cÖZ¨evwkZ nq|
Proceeds Details | ||
FBN/FBC No | RIMIT Date | RIMIT Amount |
FBP/SHERA/12/088 | 29-Mar-12 | USD 8,233.20 |
FBP/SHERA/12/091 | 29-Mar-12 | USD 14,351.70 |
FBP/SHERA/12/090 | 29-Mar-12 | USD 4,841.00 |
FBP/SHERA/12/102 | 8-May-12 | USD 18,831.95 |
FBP/SHERA/12/273 | 16-Apr-12 | USD 13,861.27 |
Total | USD 60,119.12 |
AÎ Gj wm Gi wecix‡Z 01wU fvDPv‡ii gva¨‡g 7,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 11/15 | 12-Dec-11 | 7,00,000.00 |
Total | BDT 7,00,000.00 |
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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(ঙ) Gj wm Gi weeiYt
Gj wm b¤^i t DNST-2012/007
Gj wm ZvwiL t 01 gvP© 2012
Gj wm †fjy¨ t Avt Wjvi 400,000.00 wkd‡g›U †WU t 28 ‡m‡Þ¤^i 2012
AÎ Gj wm Gi wecix‡Z Avt Wjvi 318,747.74 g~‡j¨i 12w Uwe-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 79.69%| hvi weeiY ¢ejÀl©ft
BTB LC Details | ||
BTB LC No. | BTB LC Date | BTB LC Amount |
037012040444 | 04-Mar-12 | USD 22,266.40 |
037012040445 | 04-Mar-12 | USD 17,932.71 |
037012040453 | 04-Mar-12 | USD 55,914.10 |
037012040454 | 04-Mar-12 | USD 20,000.00 |
037012040455 | 04-Mar-12 | USD 20,003.13 |
037012040629 | 20-Mar-12 | USD 38,801.70 |
037012040630 | 20-Mar-12 | USD 32,700.00 |
037012040631 | 20-Mar-12 | USD 28,500.00 |
037012040816 | 01-Apr-12 | USD 39,597.50 |
037012041159 | 08-May-12 | USD 3,843.85 |
037012041160 | 08-May-12 | USD 5,186.27 |
037012041166 | 08-May-12 | USD 30,002.08 |
Total | USD 318,747.74 |
AÎ Gj wm Gi wecix‡Z mKj cY¨ ißvbxi Rb¨ m¤úbœ Kiv n‡q‡Q wQj, wKš‘ AvKw¯§Kfv‡e 2012 mv‡ji †g-gv‡m Avgv‡`i mKj ißvbx Kvh©µg eÜ K‡i †`Iqv nq Ges c‡Y¨i ißvbx Kvh©µg cwiPvjbv Kivi Rb¨ evi evi G·‡cvU© cviwgU e¨vs‡Ki Kv‡Q PvIqv n‡jI †Kvb jvf nq bvB| hvi d‡j ‰Zix ißvbx cY¨¸‡jv ÷KjU G cwibZ nq|
AÎ Gj wm Gi wecix‡Z 02wU fvDPv‡ii gva¨‡g 36,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary
PSC Voucher No. Voucher Date PSC Amount
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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PSC 12/05 | 26-Apr-12 | 16,00,000.00 |
PSC 12/06 | 29-Apr-12 | 20,00,000.00 |
Total | BDT 36,00,000.00 |
(চ) Gj wm Gi weeiYt
Gj wm b¤^i t 32390CI013162/11 Gj wm ZvwiL t 08 gvP© 2012
Gj wm †fjy¨ t Avt Wjvi 59,365.80 wkd‡g›U †WU t 30 Ryb 2012
AÎ Gj wm Gi wecix‡Z Avt Wjvi 21,050.00 g~‡j¨i 01wUw e-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 35.46%| hvi weeiY ¢ejÀl©ft
BTB LC Details | ||
BTB LC No. | BTB LC Date | BTB LC Amount |
037012040644 | 22-Mar-12 | USD 21,050.00 |
Total | USD 21,050.00 |
AÎ Gj wm Gi wecix‡Z mKj cY¨ ißvbxi Rb¨ m¤úbœ Kiv n‡qwQj, wKš‘ AvKw¯§Kfv‡e 2012 mv‡ji †g-gv‡m Avgv‡`i mKj ißvbx Kvh©µg eÜ K‡i †`Iqv nq Ges c‡Y¨i ißvbx Kvh©µg cwiPvjbv Kivi Rb¨ evi evi G·‡cvU© cviwgU e¨vs‡Ki Kv‡Q PvIqv n‡jI †Kvb jvf nq bvB| hvi d‡j ‰Zix ißvbx cb¨¸‡jv ÷KjU G cwibZ nq|
AÎ Gj wm Gi wecix‡Z 01wU fvDPv‡ii gva¨‡g 10,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 12/06 | 01-Apr-12 | 10,00,000.00 |
Total | BDT 10,00,000.00 |
(জ) Gj wm Gi weeiYt
Gj wm b¤^i t DNST-2012/008
Gj wm ZvwiL t 05 GwcÖj 2012
Gj wm †fjy¨ t Avt Wjvi 400,000.00 wkd‡g›U †WU t 28 A‡±vei 2012
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
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AÎ Gj wm Gi wecix‡Z Avt Wjvi 316,518.10 g~‡j¨i 14w Uwe-wU-we Gj wm Gi gva¨‡g ißvbx Kvh©µg cwiPvjbv Kiv nq| hv †gvU ißvbxK„Z c‡Y¨i 79.69%| hvi weeiY ¢ejÀl©ft
BTB LC Details | ||
BTB LC No. | BTB LC Date | BTB LC Amount |
037012040871 | 09-Apr-12 | USD 50,002.40 |
037012040872 | 09-Apr-12 | USD 43,148.83 |
037012040873 | 09-Apr-12 | USD 27,919.30 |
037012040875 | 09-Apr-12 | USD 10,435.42 |
037012040876 | 09-Apr-12 | USD 35,001.48 |
037012040877 | 09-Apr-12 | USD 30,004.80 |
037012041074 | 26-Apr-12 | USD 42,265.00 |
037012041158 | 08-May-12 | USD 25,000.00 |
037012120029 | 08-May-12 | USD 2,660.00 |
037012041163 | 08-May-12 | USD 3,098.88 |
037012041164 | 08-May-12 | USD 6,736.50 |
037012041208 | 13-May-12 | USD 20,000.64 |
037012041320 | 16-May-12 | USD 7,137.50 |
037012041209 | 13-May-12 | USD 13,107.35 |
Total | USD 316,518.10 |
AÎ Gj wm Gi wecix‡Z mKj cY¨ ißvbxi Rb¨ m¤úbœ Kiv n‡q‡Q wQj, wKš‘ AvKw¯§Kfv‡e 2012 mv‡ji †g-gv‡m Avgv‡`i mKj ißvbx Kvh©µg eÜ K‡i †`Iqv nq Ges c‡Y¨i ißvbx Kvh©µg cwiPvjbv Kivi Rb¨ evi evi G·‡cvU© cviwgU e¨vs‡Ki Kv‡Q PvIqv n‡jI †Kvb jvf nq bvB| hvi d‡j ‰Zix ißvbx cb¨¸‡jv ÷KjU G cwibZ nq|
AÎ Gj wm Gi wecix‡Z 01wU fvDPv‡ii gva¨‡g 40,00,000.00 UvKv wc Gm wm †jvb cÖ`vb Kiv nq|
PSC Loan Disbursement Summary | ||
PSC Voucher No. | Voucher Date | PSC Amount |
PSC 12/07 | 8-May-12 | 40,00,000.00 |
Total | BDT 40,00,000.00 |
weÁ HÉ¡X−i¡−LV AviI wb‡e`b K‡ib †h, e¨vsK wewfbœ mg‡q 17wU fvDPv‡ii gva¨‡g wc.Gm.wm FY eve` 2 †KvwU 82 j¶ UvKv cÖ`vb K‡ib| c¨vwKs ‡µwWU Gi c‡i h_vh_ mg‡q ¸Wm G·‡cvU© Kiv nq, Gi g‡a¨ 4 wU Gj.wm Gi
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NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
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Inspection I Monitoring Kivi ¶gZv 4 gvm Aš—i Aš—i A‡Q| AÎ gvgjvi NUbvi mgq 20/7/11 Bs Zvwi‡LITFD Gi Inspection Monitoring Cell Gi
`vwq‡Z¡ wW wR Gg †gvt byi“j nK wQj Dnv Avwg Rvwb| wZwb 22/11/2011 Bs ZvwiL
ch©š— `vwqZ¡ cvjb K‡i wKbv Dnv Avwg Rvwb bv| 22/11/2011 Bs Zvwi‡Li †_‡K wW
wR Gg Avey Rvdi mv‡n Inspection I Monitoring Cell Gi `vwqZ¡ cvjb
K‡ib| AÎ gvgvjwU Pre-Shipment Credit msµv‡š—| Pre-Shipment Credit
†`Iqvi †h wbqg Kvbyb Av‡Q Dnv FY myweav †`Ihvi c~‡e© AbymiY Kiv nq bvB|
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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œ²¢jL ew a¡¢lM −e¡V J B−cn
†kivUb FY myweav †`Iqvi wbqg Kvbyb AbymiY wQj wKbv Dnv †`Lvi `vwqZ¡ Bbm‡cKkb gwbUwis †mj Gi wQj Bnv mZ¨ b‡n| FY myweav †`Iqvi welqwU †`Lvi
`vwqZ¡ AvBwUGdwW Gi G·‡cvU© wWwfkb Gi wQj wKbv Dnv Avwg KvMR bv †`‡L
ej‡Z cvwie bv| Gd-12 I Kjvg 85 †nv‡Uj †kivUb kvLv nB‡Z wR Gg Awdm G
†cÖiY Ki¡ nq| Gd-12 wR Gg Awdm †_‡K cÖavb Kvh©vj‡qi wmGwW‡Z cvVv‡bv nq
D³ wel‡q HS¡q¡−l †Kvb wKQz D‡j−L bvB| Kjvg 85 weeiYx GgwW †m‡µUvix‡qU †kivUb kvLv nB‡Z wR Gg Awdm †_‡K GgwW Awdm G h q| Gd-12 I Kjvg
KLbI †kivUb nB‡Z AvBwUGdwW‡Z cvVv‡bv nq bv Bnv mZ¨ b‡n| Gd-12 I Kjvg
85 weeiYx e¨vs‡Ki AvBwUGdwW‡Z Av‡m bv- Bnv mZ¨ b‡n| cwi`k©b I wbix¶v
wefvM-2 Gi kvLv cwi`k©K †kivUb kvLvwU cwi`k©b K‡i 30/3/2011 Bs Zvwi‡L
m‡š—vl RbK wi‡cvU© cÖ`vb K‡ib| wZwb cwi`k©b K‡ib kvLvwU Ges †jv wi¯‹ kvLv wnmv‡e cÖwZ‡e`b cÖ¯‘Z K‡ib cieZ©x‡Z Gd-12 I Kjvg-85 weeiYxi †cÖw¶‡Z
GgwW mv‡ne wRGg I wWwRGg I kvLv cÖavb‡`i wb‡q mfv K‡ib| D³ mfvq
†nv‡Uj †kivUb kvLvi Avg`vbx I ißvbxi wel‡q Av‡jvPbv n‡q‡Q| GgwW mv‡ne mfv
Kivi c‡i †nv‡Uj †kivUb kvLvi wel‡q †Kvb e¨e¯’v MÖnY K‡i bvB| GgwW mv‡ne
†kivUb kvLvi wWwRGg G‡K Gg AvwRRyi ingvb‡K e`jx bv K‡i D³ kvLvq envj
†i‡L A‰ea Kvh©µg Kivi my‡hvM m„wó K‡i †`q| Bnv mZ¨ b‡n †h, Avmvgx †kL
AvjZvd †nv‡mb AÎ gvgjvi NUbvi mwnZ RwoZ bq| Bnv mZ¨ b‡n †h, †kivUb
kvLvi Kvh©µg Z`viwK Kivi wel‡q AvBwUGdwW Gi G·‡cvU© I Bg‡cvU© wWwfkb
†Kvb fv‡e RwoZ wQj bv| Bnv mZ¨ b‡n †h, Avmvgx †kL AvjZvd †nv‡mb Gi Dci
†h `vwqZ¡ wQj bv †mB `vwqZ¡ Zvnvi Dci †`LvBqv wg_¨v gvgjvq RwoZ Kiv nq|
Bnv mZ¨ b‡n †h, AvBwUGdwW Gi wb‡`©k g‡Z e¨w³‡`i AÎ gvgjvq Avmvgx Kiv nq
bvB| Bnv mZ¨ b‡n †h, Avmvgx AvjZvd †nv‡mb AÎ gvgjvi NUbvi mwnZ †Kvbfv‡e
RwoZ b‡n|
Avmvgx †gvt kwdR Dwχbi c‡¶ †Riv Kv‡j wZwb e‡jb †h, †mvbvjx e¨vsK
AvÂwjK kvLv ¸‡jv wR Gg Øviv wbqwš¿Z nq| NUbvi mgq Avmvgx kwdR DwÏb (24/5/2010 Bs Zvwi‡L) AvBwUBwGdwW Gi G·‡cvU© kvLvi GwRGg wn‡m‡e `vwq‡Z¡
wQj| AvBwUGdwW Gi G·‡cvU© †mKkb Gi kvLv cwi`k©‡bi †Kvb ¶gZv bvB| kvLv
¸‡jvi †Kvb AwWU wi‡cvU© AvBwUGdwW‡Z Av‡m bv| Gd-12 I Kjvg 85 weiiY AvBwUGdwW †Z cvVv‡bv nq bv Bnv mZ¨ b‡n| GwRGg kwdR DwÏb mv−q−hl †bZ…‡Z¡
I m`‡m¨i GKwU Uxg †kivUb kvLv Z`‡š— weMZ 4/4/2012 Bs Zvwi‡L hvq g‡g©
Avwg Rvwb| kwdR DwÏb mv‡n‡ei Z`‡š—i ci †n‡Uj †kivUb kvLvq wel‡q Awbqg
†ei nq Ges nvB wimK wn‡m‡e Mb¨ Kiv nq| Avmvgx kwdR DwÏb mv‡ne Gi Z`‡š—
i d‡j †kivUb kvLvi Awbqg ¸‡jv †ei nIqvq Avgv‡`i gvgjv Ki‡Z D³ Z_¨
¸‡jv mnvhZv nq| kwdR DwÏb mv‡n‡ei wUg G AviI 2 Rb wQj Bnv mZ¨ b‡n †h,
Avmvgx kwdR DwÏb AÎ gvgjvq RwoZ bq| Bnv mZ¨ b‡n †h, Avwg e¨vswKs AvBb AbymiY K‡i Z`‡š— Kwi bvB| kwdR DwÏb mv‡n‡ei cÖwZ‡e`bwU AbymÜvb Kv‡j
†`wL bvB| kwdR DwÏb mv‡n‡ei †bZ…‡Z¡ 3 m`‡m¨i KwgwU wWGgwW mvn‡ei wb‡`©‡k MwVZ nq g‡g© Avwg Rvwb| gwdR Dwχbi †bZ…‡Z¡ MwVZ Uxg †kivUb kvLvq 3 nvRvi
6 kZ 48 †KvwU UvKvi Awbq‡gi welqwU D`NvwUZ nq Dnv Avwg Rvbv m‡Z¡I †Mvcb
ivwL Bn¡ paÉ b‡n| †mvbvjx e¨vsK cÖavb Kvh©vjq †_‡K Rbve kIKZ †nv‡mb GwRGg wn‡m‡e †kivUb kvLvwU †mvbvjx e¨vsK‡K Z`š— K‡iwQj| GwRGg kIKZ
†nv‡mb mv‡ne †kivUb kvLvwU †jv wi¯‹ wn‡m‡e D‡j−L Kiv nq g‡g© Avwg Rvwb bv|
Bnv mZ¨ b‡n †h, Avmvgx kwdR DwÏb mv‡ne AÎ gvgjvi NUbvi mwnZ RwoZ bv
nIqv m‡Z¡I A`„k¨ nv‡Zi Bkvivq Zvnv‡K wg_¨v gvgjvq Avmvgx Kwi|
Avmvgx gvBbyj nK mv‡ne c‡¶ †RivKv‡j wZwb e‡jb †h, Avmvgx gBbyj
nK wWGgwW wn‡me K…wl e¨vsK †_‡K †mvbvjx e¨vsK wjt G weMZ 10/3/2011 Bs
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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œ²¢jL ew a¡¢lM −e¡V J B−cn
Zvwi‡L †hvM`vb K‡i| Avmvgx gBbyj nK wWGgwW wn‡m‡e †mvbvjx e¨vsK wjt Gi AvBwUGdwW wefv‡Mi `vwqZ¡ cÖvß nq 17/8/2011 Bs Zvwi‡L wcÖwÝcvj Awdm igbv
I XvKv wRGg Awdm †mvbvjx e¨vsK wjt †mvbvjx e¨vsK wjt †kivUb kvLv Z`viwK I wbqš¿YKvix wn‡m‡e `vwqZ¡ cÖvß wQj| Bnv mZ¨ b‡n †h, wWGgwW mv‡n‡ei kvLv Z`viwKi `vwqZ¡ wQj bv| GwRGg Rbve Kvgi“j †nv‡mb Lvub cwi`k©b I wbix¶v
wefv‡Mi 2 Gi nB‡Z †mvbvjx e¨vsK †kivUb kvLvwU 30/3/2011 Bs Zvwi‡L wbix¶v
K‡i D³ kvLvq Kvh©µg LyeB m‡š—vlRbK g‡g© cÖmskv c~e©K cÖwZ‡e`b `vwLj K‡i
Ges hvnvi wfwˇZ D³ kvLvwU †jv wi¯‹ kvLv ZvwjKv fz³ nq| Avmvgx Kvgi“j
†nv‡mb Lvb Gi Laches wQj weavq Zvnv‡K Avgiv AÎ gvgjvq Avmvgx K‡iwQ| Bnv mZ¨ b‡n †h, †kivUb kvLv †mvbvjx e¨vsK wjt Z`viwKi `vwqZ¡ Avgvi wQj bv| †mvbvjx e¨vsK wjt †kivUb kvLvwU wWwRGg AveyRvdi Z`š— Kivi K_v wQj| Bnv
mZ¨ b‡n-‡h, wZwb D³ Kv‡R `¶ bq g‡g© D‡j−‡L Rvbvq| wWwRGg AveyRvdi
mv‡ne‡K wWGgwW mv‡ne wjwLZ fv‡e Rvbvq wKbv Dnv Avwg Rvwb bv| 04/4/12 Bs
Zvwi‡L wWGgwW gvBbyj nK mv‡n‡ei wb‡`©‡k nvB †cÖvdvBj AwWwU wUg MwVZ nq| kwdR DwÏb GwRGg mv‡n‡ei †bZ…‡Z¡ `vwLjx wi‡cvU© Gi gvav‡g †mvbvjx e¨vsK wjt
†kivUb kvLvi Awbqg †ei K‡i me© cÖ_g GgwW Rbve ûgvqyb mv‡ne 2012 mv‡ji
†mvbvjx e¨vsK wjt ¸jkvb kvLv I †jvKvj Awdm AwWU Kivi Rb¨ wjwLZ wb‡`©k
cÖ`vb K‡i wKbv Dnv Avwg wjwLZ fv‡e AbymÜvb Kv‡j cvB bvB| GgwW mv‡n‡ei wb‡`©‡ki c‡i 01/2/2012 Bs Zvwi‡L gwbUwis †mj Gi wWwRGg Rbve Avey Rvdi
†jvKvj Awdm I ¸jkvb kvLv cÖ_‡g AwWU Kivi wb‡`©k †`q 01/2/2012 Bs Zvwi‡L wWwRGg Avey Rvdi mv‡ne ¸jkvb kvLv I †jvKvj Awdm Avjv`v fv‡e AwWU Kivi
wb‡`©k cÖ`vb K‡i wKbv Dnv Avwg Rvwb bv|
¸jkvb kvLv I †jvKvj Awdm AwWU Kivi Kvi‡b †kivUb kvLv †mvbvjx
e¨vsK wjt AwWU Ki‡Z 2 gvm †`ix nq| kIKZ Avjx NUbvi c~‡e© mvm‡cÛ nq wKbv
Dnv Avwg Rvwb bv| kIKZ Avjx mv‡ne K¨v›Ub‡g›U †mvbvjx e¨vsK wjt kvLvq 60
j¶ UvKv AvÍmvr Kivi wel‡q Avwg wKQz Rvwb bv| wmGwW‡Z Avwg AbymÜvb Gi
mgq wM‡qwQjvg| wmGwW Gi wRGgwW I wRGg †K wRÁvm ev` Kwi wKbv Dnv GB gyû‡Z© Avgvi ¯§iY bvB| Kjvg 85 I Gd-12 †÷U‡g›U m¤c‡K© wmGwW †Z Avwg Z`š— Kv‡j †LvR Lei wbqv wQjvg| Kjvg 85 Ae¨vnwZ †`q wKbv Dnv Avwg Rvwb
bv| Bnv mZ¨ b‡n †h, AvBwUGdwW Gi AÎ gvgjvq mswk−óZv bv _vKv m‡Ë¡I Avwg mwVK fv‡e AbymÜvb bv K‡i AÎ Avmvgx‡K gvgjvq RwoZ Kwi Bnv mZ¨ b‡n †h,
Avgvi GRvnv‡i wWGgwW gvBbyj nK mv‡n‡ei ei“‡× AvbxZ Awf‡hvM mwVK wQj bv|
Bnv mZ¨ b‡n †h, wWGgwW mv‡n‡ei Kg© ZrciZvi Kvi‡b AÎ gvgjv NUbv D`NvwUZ
nq| Bnv mZ¨ b‡n †h, Avwg Av`vj‡Z wg_¨v mv¶¨ cÖ`vb Kwijvg|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvLZvi ¢nM¡l c‡¶ †RivKv‡j wZwb
e‡jb †h, Avwg AÎ gvgjvi evw`bx| AÎ gvgjvi GRvnvi Avwg wb‡R cÖ¯‘Z Kwi| Avmvgx‡`i wei“‡× Ab¨ gvgjvi GRvnvi Avwg wb‡R cÖ¯‘Z Kwi bvB| Z‡e AÎ
gvgjvi GRvnvi Avwg wb‡R cÖ¯‘Z K‡iwQ| Awf‡hvM hvPvB I Gd-12 †÷U‡g›U Gi
wel‡q wmGwW Gi wWGgwW I wRGg‡K wRÁvmvev` K i wKbv mviY bvB wmGwW †Z AbymÜvb Kv‡j Kjvg-85 I Gd-12 †÷U‡g›U †`Lvq wKbv Dnv ¯§iY bvB| Avgvi Z`š—Kv‡j GgwW mv‡n‡ei †m‡µUvix mv‡ne‡K wRÁvmvev` Kwi wKbv Dnv WKz‡g›U bv
†`‡L ej‡Z cvwie bv| wmGwW †_‡K Avgvi AbymÜvb Kv‡j Gd-12 Gi e¨vcv‡i
Z_¨vw` w`qvwQj wKbv Dnv †iKW© bv †`‡L ej‡Z cvi‡ev bv| Bnv mZv b‡n †h Gd-
12 Gi Z_¨¨vejx wmGwW mieivn bv Kivq Avwg wmGwW Gi KvD‡K Avmvgx Kwi bvB| Kjvg-85 Gi wel‡q Avgv‡K wmGwW †Kvb Z_¨ bv †`Iqv m‡Z¡I GgwW mv‡n‡ei †m‡µUvix‡K Avwg Avmvgx Kwi bvB Bnv mZ¨ b‡n| AvBwUGdwW Gi wRGg Rbve
gvmi“i û`v wmivRx mivmwi wWGgwW gvBbyj nK mv‡n‡ei Aaxb wQj| AvBwUGdwW
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
Gi wRGg gvmi“i û`v wmivRx wb‡`©vl weavq Zvnv‡K AvB I mv‡ne evQvB Kivi Rb¨ cÖ_‡g 1 m`m¨ c‡i 6 m`m¨ m`‡m¨i mgš^‡q KwgwU MVb Kiv nq| 6 m`m¨ KwgwUi cÖavb wQ‡jb Dc- cwiPvjK Rbve gxi Rqbyj Av‡e`xb wkejx| Awf‡hvMUv 12/7/12
Bs Zvwi‡L evsjv‡`k e¨vsK †_‡K cvB| KwgwU MVb Kiv nq 15/7/12 Bs Zvwi‡L
Ges AbymÜvb cÖwZ‡e`b 9/12/2012 Bs Zvwi‡L `vwLj Kwi|
AbymÜvb KwgwU‡Z Avwg Aš—f©z³ nIqvi ci †_‡K me mgqB wQjvg 2012 mv‡ji Ryb gv‡m Avwg AÎ Avmvgx‡`i wWGbGm †¯cvU©m d¨v±ix‡Z wM‡qwQjvg| Avwg D³ wWGbGm †¯cvU©m G wM‡q d¨v±ixi Kvh©µg †`‡LwQjvg|Avwg d¨v±ix‡Z wM‡q †Kvb †cÖvWvKkb †`wL bvB| Avwg Avmvgx‡`i wWGbGm d¨v±ix‡Z wM‡q †÷vi G cvB bvB| wWGbGm wjt †mvbvjx e¨vsK †nv‡Uj †kivUb kvLv †_‡K wcÖwmc‡g›U †µwWU eve` 7wU Gjwm Ae KbUªvKU cÖ`k©b K‡i| Gjwm UvKvi Dc‡i 15% UvKv FY AMÖxg wcGmwm FY e¨vsK †_‡K wb‡Z cv‡i| 7Uv Gjwm Gi †dm f¨vjy KZ wQj Dnv Avwg ¯§iY Ki‡Z cviwQ bv| †dm f¨vjy 17 †KvwU 71 j¶ 13 nvRvi 1kZ 191 UvKv
10 cqmv wQj bv Dnv Avwg Gj wm bv †`‡L ewj‡Z cvwie bv| †dm f¨vjy Gi 15% wcGmwm †jvb Zzj‡Z cvi‡e| wewa †gvZv‡eK AÎ Avm gxiv FY D‡Ëvjb Ki‡j Dnv mwVK Av‡Q| AÎ Avmvgxiv †mvbvjx e¨vsK †kivUb kvLv †_‡K wc Gm wm eve` 1 †KvwU 37 j¶ UvKv D‡Ëvjb K‡i †e-AvBbx fv‡e AÎ Avmvgxiv wc Gm wm eve` 1 †KvwU 37 j¶ UvKv FY D‡Ëvjb K‡i| Bnv mZ¨ b‡n †h, 7wU Gj wm †dm f¨vjy Abyhvqx 15% wc Gm wm FY D‡Ëvj‡bi Rb¨ 2 †KvwU 65 j¶ 66 nvRvi 9kZ 78
UvKv 68 cqmv D‡Ëvjb Kivi AwaKvix wQj| AÎ Avmvgxiv 1 †KvwU 37 j¶ UvKv
FY D‡Ëvjb K‡i KZwU fvDPvi Gi gva¨‡g D‡Ëvjb K‡i Dnv Avwg GB gyû‡Z© ej‡Z cvwie bv| Bnv mZ¨ b‡n †h, Avwg cÖv_wgK AbymÜvb Ki‡j 7wU Gjwm cvBZvg| Bnv mZ¨ b‡n †h, Avwg cÖv_wgK AbymÜvb mwVKfv‡e Kwi bvB| Avwg †Kvb fvDPvi Gi
Gj wm bs ej‡Z cvwie bv| AbymÜvb KwgwUi mKj m`‡m¨i ¯^v¶i Gd AvB Avi Gi
g‡a¨ bvB| Bnv mZ¨ b‡n †h, Avwg mwVK fv‡e Gd AvB Avi Kwi bvB| Bnv mZ¨ b‡n
†h, Avwg gb Mov fv‡e AÎ gvgjvi GRvnvi `v‡qi Kwi| Bnv mZ¨ b‡n †h, AÎ Avmvgxiv gvjvgvj ißvbx K‡i †mvbvjx e¨vsK †ki Ub kvLvi mvbWªvB GKvD›U G UvKv Av‡Q| AÎ Avmvgx‡`i mvbWªvB GKvD›U G KZ UvKv wQj Avgvi AbymÜvb Kv‡j Dnv Avwg ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, Avwg AbymÜv‡b †M‡j 4wU Gj wm Gi UvKv mvbWªvB GKvD›U G Rgv n‡q‡Q g‡g© †`L‡Z cvBZvg| Bnv mZ¨ b‡n †h, Avwg mwVK fv‡e cÖv_wgK AbymÜvb Kwi bvB| Bnv mZ¨ b‡n †h, Avwg AÎ Avmvgxiv wcGmwm eve‡` 1 †KvwU 37 j¶ UvKv D‡Ëvjb K‡iwQj| Dn Avwg †`LvB‡Z cvwie bv| Bnv
mZ¨ b‡n †h, cÖv_wgK AbymÜvb nq bvB weavq wm Gm Gi g‡a¨ †Kvb AbymÜvb KwgwUi m`‡m¨i ¯^v¶i bvB| Avwg cÖv_wgK bymÜvb Kv‡j AÎ Avmvgx‡`i †bvwUk Kwi bvB| Bnv mZ¨ b‡n †h, †bvwUk Ki‡j Avmvgxiv Avgv‡K hveZxq KvMRcÎ †`LvB‡Z cvwiZ| Bnv mZ¨ b‡n †h, Avwg mwVKfv‡e Z`š— Ki‡j KvMRcÎ mwVK I
mZ¨ cvIqv hvBZ| Bnv mZ¨ b‡n †h, Avwg Avmvgx‡`i KvQ †_‡K A‰eafv‡e jvfevb nB‡Z bv cvwiqv wg_¨v fv‡e GdAvBAvi `v‡qi Kwi|
wc Wwe−D 2 wnmv‡e †gvt Aveyj nv‡kg, wWwRGg, †mvbvjx e¨vsK, †kivUb kvLv, XvKv| eZ©gv‡b DGM Currency Department cÖavb Kvh©vjq, XvKv| wZwb Zvi Revbew›`‡Z e‡jb †h, MZ 01/1/2014 Bs Zvwi‡L weKvj 3 NwUKvi mgq `y`K cÖavb Kvh©vj‡qi mnKvix cwiPvjK I Z`š—K ix Kg©KZ©v †gvt bvRgym mvqv`vZ Avgvi Awd‡m Av‡m Ges gvgjv msµvš— Rã ZvwjKv 5(K) †_‡K 5(Q) ch©š— µwg‡K Avgvi Dc¯’vcb g‡Z D³ KvMR cÎ Rã K‡i Ges †mB Rã ZvwjKv Ges Dnv‡Z Avgvi 1wU ¯^v¶i Av‡Q †gvt Aveyj nv‡kg bv‡g Av‡Q| (cÖ`t-3, 3/1) D³ RãK…Z AvjvgZ Avgvi wR¤§vq Z`š—Kvix Kg©KZ©v w`qv hvq GB †mB wR¤§bvgv Ges Dnv‡Z Avgvi ¯^v¶i (cÖ`t 4, 4/1) cvZv Av`vj‡Z `vwLj Kwijvg| (e¯‘ cÖ`k©bx K wmwiR) BnvB
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
Avgvi Revbew›`|
Avmvgx gvBbyj nK c‡¶ †RivKv‡j wZwb e‡jb †h, AvR‡K Av`vj‡Z `vwLjx KvMR c‡Î Avmvgx gvBbyj nK mv‡n‡ei †Kvb ¯^v¶i bvB|
Avmvgx gxi gwn`yi ingvb c‡¶ †Riv Kv‡j wZwb e‡jb †h, Avgvi `vwLjx KvMRc‡Î Avmvgx gxi gwn`yi ingvb Gi †Kvb ¯^v¶i bvB|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †RivKv‡j wZwb e‡jb †h, Avmvgx `vwLjx KvMR c‡Î Avmvgx †kL AvjZvd †nv‡m‡bi †Kvb ¯^v¶i bvB| Avmvgx kwdR DwÏb Avn‡g` Gi c‡¶ †Riv Kv‡j wZwb e‡jb †h, Avgvi `vwLjx KvMR c‡Î Avmvgx kwdR DwÏb Avn‡g‡`i †Kvb ¯^v¶i bvB|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvLZvi wkLv Gi c‡¶ †Riv
Kv‡j wZwb e‡jb †h, Avwg †mvbvjx e¨vsK wjt †kivUb †nv‡Uj K‡c©v‡iU kvLvi hveZxq KvMRcÎ Dc¯’vcb K‡iwQ| Rã ZvwjKv 5(K) bs µwg‡Ki †Uwe‡j 4 wU PSC bs Av‡Q| D³ 4wU PSC †Z UvKvi cwigvb 55 j¶ UvKv mgš^qK…Z| 6,7,8, 9. 10 bs µwg‡Ki 1 †KvwU 40 j¶ UvKv mgš^q Av‡Q|Serial 12 †Z 20 j¶ UvKv mgš^q Av‡Q| 4wU Gj/wm I 3wU Sale Contract Gi g‡a¨ 3wU‡Z Stock
Lot nq wK bv Dnv Avwg ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, †mvbvjx e¨vsK wjt †kivUb †nv‡Uj kvLvq Avmvgx‡`i Kv‡Q †Kvb †`bv cvIbv bvB| Sundry Account
†_‡K Back to Back Gi UvKv mgš^q Ki‡Z cv‡i| 5(L) Gi 1(, 18, 19, 23 bs µwg‡Ki DN sport Gi Account †_‡K 1 †KvwU 1 j¶ UvKv Sundry Account
G Transfer K‡i| Bnv mZ¨ b‡n †h, Avmvgx‡`i Kv‡Q PSC eve‡` e¨vs‡Ki †Kvb UvKv cvIbv bvB| Bnv mZ¨ b‡n- †h, Avwg AÎ gvgjvi KvMRcÎ mwVK fv‡e hvPvB evQvB Kwi bvB| A_©FY Av`vj‡Z AÎ gvgjvi KvMR cÎ Qvov AviI KvMR `vwLj
K‡i wK bv Dnv Avwg Rvwb bv| Bnv mZ¨ b‡n †h, Avwg mZ¨ †Mvcb K‡i wg_¨v mv¶¨ w`jvg| Bnv mZ¨ b‡n †h, Avmvgx‡`i Kv‡Q e¨vs‡Ki †Kvb †`bv bvB| Bnv mZ¨ b‡n
†h, wewa ewnf‚Z fv‡e UvKv MÖnb Kwi Chicest Gi KvQ †_‡K Bnv mZ¨ b‡n †h,
Avwg mZ¨ †Mvcb K‡i wg_¨v mv¶¨ w`jvg|
wc Wwe−D-3 wnmv‡e ¯^cb Kzgvi †Nvl, wWwRGg, †mvbvjx e¨vsK, †kivUb †nv‡Uj K‡c©v‡iU kvLv, XvKv| Zvi Revbew›`‡Z e‡jb †h, eZ©gv‡b Vice Preset. Bangladesh Commerce Bank Ltd. XvKv| MZ 01/1/2014 Bs Zvwi‡L `y`K Gi mnKvix cwiPvjK Rbve bvRgym mvqv`vZ †mvbvjx e¨vsK wjt †kivUb †nv‡Uj e¨vsK wjt †kivUb †nv‡Uj K‡c©v‡iU kvLvq Dcw¯’Z nBqv wWwRGg Rbve †gvt Aveyj nv‡kg Gi Dc¯’vcb g‡Z Rã ZvwjKv 5(K)-5 (Q) bs µwgK ch©š— ewY©Z AvjvgZ Avgvi m¤§y‡L Rã K‡i| GB †mB Rã ZvwjKv Ges Dnv‡Z ¯^cb Kzgvi †Nvl bvgxq ¯^v¶iwU Avgvi (cÖ`t 3/2) RãK…Z AvjvgZ GKB w`‡b wWwRGg Rbve Aveyj nv‡kg mv‡ne Gi wR¤§vq cÖ`vb Kiv nq| wR¤§vbvgvq Avgvi ¯^v¶i Av‡Q (cÖ`t 4/2) BnvB Avgvi Revbew›`|
Avmvgx gvBbyj nK, gxi gwn`yi ingvb †kL AvjZvd †nv‡mb I kwdR DwÏb c‡¶ †Riv Kv‡j e‡jb †h, Avgvi ¯^v¶wiZ Rã ZvwjKv I wR¤§v bvgvq Avmvgx gvBbyj nK †kL AvjZvd †nv‡mb gxi gwn`yi ingvb I †gvt kwdR DwÏb mv‡n‡ei †Kvb ¯^v¶i bvB|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZv wkLv c‡¶ †Riv Kv‡j e‡jb
†h, wWwRGg Aveyj nv‡kg mv‡ne †mvbvjx e¨vsK wjt †kivUb †nv‡Uj kvLv Gi †_‡K KvMRcÎ AvBI mv‡n‡ei Kv‡Q Dc¯’vcb K‡i| wWwRGg mv‡ne †h mKj KvMRcÎ Dc¯’vcb K‡i †mB wel‡q Avgvi Ávb Av‡Q| AÎ gvgjvq 1 †KvwU 42 j¶ 94
nvRvi 47 UvKv msµv‡š—| AÎ gvgjvwU Pre-Shipment Credit (PSC) msµvš— gvgjv nq| AÎ gvgjvq wWwRGg mv‡ne 5wU Gj/wm Rã K‡i Ges `yBwU Contract
Rã K‡i| D³ L/C I Contract ¸‡jv DN Sports Gi bv‡g Av‡m| Expert
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L/C Gi Net FOB Value Gi Dci 15% Loan wb‡Z cv‡i| 5(K) Gi †Uwej
Gi g‡a¨ 17 wU b¤^i I 17 wU UvKvi I Av‡Q| Avgiv 17 wU PSC Gi g‡a¨ 14 wU
PSC †c‡qwQ Avi 3wUPSC Voucher cvB bvB, 17 wU PSC Voucher Gi
PSC Voucher Value †`Lv‡bv nq 2 †KvwU 82 jvL UvKv, 3wU Scroll bs 5, 11
I 16 bs nq| D³ Scroll Gi Voucher Ges Av‡e`b cvIqv hvq bvB| Bnv mZ¨ b‡n †h, Avgiv Scroll 5, 11, 16 wg_¨v fv‡e †`LvBqvwQ| Bnv mZ¨ b‡n †h, Avmvgx‡`i wbKU †_‡K 2 †KvwU 40 j¶ UvKv Sundry Account †_‡K mgš^q nq
Bnv mZ¨ b‡n| Remittance Avm‡Q wKš‘ K‡Zv UvKv Remittance Avm‡Q Dnv Avwg bv †`‡L ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, Exp bv †`Lvq 1wU Gj/wm I 2wU Sale Contract Gi gvjvgvj Stock jU nBqv hvq| 4wU Gj/wm Gi Export
Value wQj 10 †KvwU 20 j¶ UvKv Dnv Avwg KvMR bv †`‡L ej‡Z cvwie bv| Bnv
mZ¨ b‡n †h, Stock Lot nIqvq c‡i I PSC Gi †_‡K UvKv †K‡U iv‡L e¨vsK| 5 Uv Gj/wm I 2wU Sale Contact Gi Face Value 16 †KvwU 83 j¶ UvKv wQj wK bv Dnv Avwg bv †`‡L ewj‡Z cvwie bv| Bnv mZ¨ b‡n- †h, Avmvgxiv Face
Value Abyhvqx UvKv Zz‡jwQj| Bnv mZ¨ b‡n †h, Avmvgx‡`i Kv‡Q PSC eve‡`
†Kvb cvIbv e¨vs‡Ki bvB| Bnv mZ¨ b‡n †h, Avmvgxiv e¨vs‡Ki †`bv cwi‡kva Kivi
c‡i I Avmvgx‡`i Sundry Account G A‡bK UvKv Av‡Q| Rã ZvjKvq 5(L)
Gi 18 bs Serial Gi Scroll bs w`qv 30 j¶ UvKv Sundry Account G
Transfer Kiv nq| 19 bs Serial Gi 32 j¶ UvKv e¨vsK DN Sport Gi
Sundry Account G transfer K‡i (23) bs µwg‡K D‡j−wLZ 40 j¶ UvKv e¨vsK DN Sports Gi Sundry Account G transfer K‡i‡Q| Sundry
Account G UvKv Short _vK‡j Client Gi Intimation Qvov e¨vsK Sundry
Account G Transfer Kwi‡Z cv‡i- Bnv mZ¨ b‡n| Customer Gi Intimation †`Iqv _vK‡j e¨vsK Sundry Account †_‡K UvKv e¨vsK UvKv Adjust Ki‡Z cv‡i| Sundry Account †_‡K Customer †Kvb UvKv D‡Ëvjb Kwi‡Z cv‡i bv| gvgjv `v‡q‡ii mgq AÎ Avmvgx‡`iSundry Account G 40
j¶ UvKv wQj wK bv Dnv †`‡L ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, Avmvgx †`i Kv‡Q †mvbvjx e¨vsK wjt †kivUb †nv‡Uj K‡c©v‡iU kvLvi Kv‡Q †Kvb †`bv bv _vKv m‡Z¡I `y`‡Ki f‡q wg_¨v gvgjvq wg_¨v mv¶¨ w`jvg| Bnv mZ¨ b‡n- †h, Avwg Avgvi
DaŸ©Zb Kg©KZ©vi wb‡`©‡k wg_¨v gvgjvq wg_¨v mv¶¨ w`jvg|
wc Wwe−D 4 wnmv‡e †gvt iv‡k`y¾vgvb ibRy, Executive Officer ‡mvbvjx
e¨vsK †kivUb †nv‡Uj K‡c©v‡iU kvLv, XvKv| MZ 01/1/2014 Bs Zvwi‡L †ejv 15.00 NwUKvi mgq `y`K cÖavb Kvh©vjq †m¸b evwMPv XvKv Gi mnKvix cwiPvjK bvRgym mvqv`vZ mv‡ne †mvbvjx e¨vsK wjt †kivUb †nv‡Uj K‡c©v‡iU kvLv, XvKv Gi wWwRGg Rbve Aveyj nv‡kg Gi Dc¯’vcb K‡i KvMR cÎ Rã K‡i Ges Rã ZvwjKvi 2bs µwg‡K Avgvi ¯^v¶i (cÖ`t-3/3)| D³ RãK…Z AvjvgZ mgyn 5(K)-5
D³ wR¤§vbvgvi 2bs µwg‡K Avgvi ¯^v¶i Av‡Q (cÖ`t 4/3) BnvB Avgvi Revbew›`|
Avmvgx †gvZvnvi †nv‡mb †PŠayix †kLv AvLZvi wkL Gi c‡¶ †Riv Kv‡j
e‡jb †h, AÎ gvgjvq †h mKj KvMR cÎ Rã Kiv nq †mB mKj KvMR cÎ Gi
Photo Copy Attest K‡i A_©FY Av`vj‡Z `vwLj Kwi| Avwg g~j Kwc †`‡L, KvMR ¸‡jv mZ¨vwqZ K‡iwQ| Avwg A_©FY Av`vj‡Z †h mKj KvMR cÎ Attest
K‡i `vwLj Kwi †mB mKj KvMR cÎ AÎ gvgjvq `vwLj Av‡Q wKbv Dnv Avwg bv †`‡L ewj‡Z cvwie bv| A_©FY Av`vj‡Zi gvgjvq A wg m ¶x bvB| Bnv mZ¨ b‡n
†h, Avwg (Af¡WÉ) c‡o Av`vj‡Z wg_¨v mv¶¨ w`jvg|
Avmvgx gvBbyj nK †kL AvjZvd †nv‡mb, gxi gwn`yi ingvb I kwdR
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DwÏb Avn‡g` c ‡¶ †Riv Kv‡j e ‡jb †h, RãKZ KvMR c‡Îi g ‡a¨ AÎ Avmvgx‡`i
†Kvb ¯^v¶i bvB|
wc Wwe−D 5 wnmv‡e †gvt gvmy`yj Bmjvg, GwRGg k„sLjv I Avcxj wefvM,
†mvbvjx e¨vsK wjt, cÖavb Kvh©vjq, XvKv Zvi Revbew›`‡Z e‡jb †h, eZ©gv‡b-k„sLjv
I Avcxj wefvM, †mvbvjx e¨vsK cÖavb Kvh©vjq, XvKv|
MZ 09/1/2014 Bs ZvwiL weKvj 3 Uvi mgq `y`K cÖavb Kvh©vj‡qi mnKvix cwiPvjL bvRgym kvnv`vr †mvbvjx e¨vsK wjt cÖavb Kvh©vj‡qi 6ô Zjvq k„sLjv I Avcxj wefv‡M Av‡m Ges Zvnvi Pvwn`v †gvZv‡eK Rã ZvwjKvq
9/1/2014 Bs Zvwi‡L KvMRcÎ 5(1)-5 (9) bs µwg‡Ki Dc¯’vcb Kwi Ges Dnv
wZwb Rã K‡ib| D³ RãK…Z 5(1)-5(9) bs µwg‡Ki KvMRcÎ igbv _vbvi 8
(10)/12 bs gvgjvq Rã Kiv Av‡Q| Rã ZvwjKvi wmM‡bPvi Ges Dnv‡Z Avgvi
Awd‡mi mxj Av‡Q (cÖ`-5, 5/1), BnvB Avgvi Revbew›`|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkLv Gi c‡¶ †Riv Kv‡j
e‡jb †h, Rã ZvwjKvq D‡j−wLZ 5(1)- 5(9) bs µwg‡K D‡j−wLZ KvMRcÎ
Av`vj‡Z `vwLj Kwi bvCz
On re-call. c~Yt Revbew›`‡Z wZwb e‡jb †h, 09/1/2014 Bs Zvwi‡Li weKvj 3Uvq `y`K cÖavb Kvh©vj‡qi GwW bvRgym mvnv`vr mv‡ne Avwg k„sLjv I
Avcxj wefv‡M KgÑla _vKv Ae¯’vq Avgvi wbKU Dcw¯’Z nb| Avwg Zvnvi Pvwn`v †gvZv‡eK Rã ZvwjKvi 5(1)-5 (9) bs µwg‡K D‡j−wLZ KvMRcÎ Rã K‡i Ges
Avgvi wR¤§vq cÖ`vb K‡i| GB †mB Rã ZvwjKv _vKv KvMRcÎ| (cÖ`-II wmwiR)|
Avmvgx †gvZvnvi †PŠayix I wkLvi c‡¶ c~Yt †Riv Kv‡j wZwb e‡jb †h,
Rã ZvwjKvq D‡j−wLZ KvMRcÎ Z`š—Kvix Kg©KZ©vi Kv‡Q mZ¨vwqZ Qvqvwjwc Dc¯’vcb K‡iwQjvg| gyj Kwc Av`vj‡Z `vwLj Kwi bvB| `vwLjx KvMRcÎ 5(1)-5 (9) bs µwg‡Ki D³ †mvbvjx e¨vs‡Ki Kg©KZ©v I Kg©Pvix‡`i wei“‡× Awf‡hvM bvgv I Awf‡hvM weeiYx nq| Avgvi `vwLjx KvMRc‡Î †gvZvnvi †nv‡mb †PŠayix I wkLvi
wel‡q †Kvb e³e¨ bvB|
Avmvgx gvBbyj nK Ges kwdR DwÏb c‡¶ †Riv Kv‡j wZwb e‡jb †h, RãK…Z KvMR¸‡jv †mvbvjx e¨vsK wjt †kivUb †nv‡Uj kvLvi Awbqg msµv‡š—|
`vwLjx KvMRc‡Î Avmvgx gvBbyj nK mv‡n‡ei †Kvb ¯^v¶i bvB| Avmvgx kwdR
DwÏb mv‡ne †mvbvjx e¨vsK wjt †kivUb kvLvq KLbI KvR K‡i bvB| Avmvgx kwdR
DwÏb mv‡n‡ei †Kvb ¯^v¶i `vwLjx KvMRc‡Îi g‡a¨ bvB|
Avmvgx †kL AvjZvd †nv‡mb c‡¶ †Riv Kv‡j wZwb e‡jb †h, Av`vj‡Z
`vwLjx Lmov Awf‡hvM bvgvq wR Gg Rbve wgmevûj nK AvBwUGdwW kvLvi cÖavb wn‡m‡e ¯^v¶i K‡iwQj| Awf‡hvM¸‡jv †mvbvjx e¨vsK wjt †kivUb kvLv msµvš— wQj (K)-(b) ch©š— µwg‡K| D³ Awbqg¸‡jv †mvbvjx e¨vsK wjt †kivUb kvLv msµvš— Awbqg wQj| Avmvgx †kL AvjZvd †nv‡mb †mvbvjx e¨vsK wjt †kivUb kvLvq KLbI Kg©iZ wQ‡jb bv| Avmvgx AvjZvd †nv‡mb Gi †Kvb ¯^v¶i Avgvi `vwLjx KvM‡Ri
g‡a¨ bvB|
Avmvgx gxi gwn`yi ingvb c‡¶ †Riv Kv‡j wZwb e‡jb †h, Avgvi `vwLjx KvMRc‡Îi g‡a¨ Avmvgx gxi gwn`yi ingv‡bi †Kvb ¯^ ¶i bvB| Avmvgx †kivUb †nv‡Uj †mvbvjx e¨vs‡K KLbI KvR K‡i bvB| `vwLjx KvMRcÎ ¸‡jv †mvbvjx e¨vsK
wjt Gi Awbqg msµv‡š— Kvh©µg wQj|
wc Wwe−D-6 wnmv‡e gbmyi“j nK, Gw·wKDwU Awdmvi, †mvbvjx e¨vsK wjt, cÖavb Kvh©vjq, XvKv| Zvi Revbew›`‡Z e‡jb †h, eZ©gv‡b-wmwbqi wcÖwÝcvj Awdmvi, cÖavb Kvh©vjq, XvKv| Avwg Gw·wKDwUf Awdmvi wnmv‡e †mvbvjx e¨vs‡Ki cÖavb Kvh©vjq, g¨v‡bwRs WvB‡iKUi mv‡n‡ei †mK‡iUvwi‡qU G Kg©iZ wQjvg| MZ 09/1/2014 Bs Zvwi‡L `y`K cÖavb Kvh©vj‡qi GwW Rbve bvRgym mvqv`vZ mv‡n‡ei
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Pvwn`v g‡Z Rã 5(K)-5(L) bs µwg‡Ki Dwj−wLZ KvMRcÎ Avwg Dc¯’vcb Kwi GB †mB 5(K)-5(L) bs µwg‡K D‡j−wLZ KvMRcÎ Av`vj‡Z `vwLj Kwi| wR.Gg, Awdm XvKvi Aaxb wewfbœ †mvbvjx e¨vs‡Ki kvLvq wW‡cvwRU Ges GWfvÝ mn wewfbœ Z_¨vejx m¤^wjZ kvLvIqvix wem‡bm c‡Rkb Ryb/2011, †m‡Þt 2011, A‡±vt
2011, wW‡m¤^i 2011 †_‡K †g 2012 ch©š— †gvU 54 cvZvi mZ¨vwqZ Qvqv wjwc Av`vj‡Z GW‡fv‡KU mv‡ne G‡U÷ K‡i Av`vj‡Z `vwLj Kwijvg| 5(K) Ges 5(L)
bs µwg‡K †mvbvjx e¨vsK wjt cÖgvb Kvh©vjq XvKv, e¨e¯’vcbv cwiPvjK I wmBI Gi mv‡_ †Rbv‡ij g¨v‡bRvi e„‡›`i gZ wewbgq mfvq Kvh©weeiYx, Ryb/2011 †_‡K AvMó 2011, b‡ft 2011, Rvbyt 2012, gvP© 2012 I †g 2012 †gvU 22 cvZv Av`vj‡Z `vwLj Kwijvg| mZ¨vwqZ Kwc Av`vj‡Z `vwLj Kwijvg| (cÖ`-3 wmwiR)|
GB †mB Rã ZvwjKvq ¯^v¶i 9/1/2014 Bs Zvwi‡Li Ges Avgvi ¯^v¶i I Rã ZvwjKv KvMR Av`vj‡Z Av‡Q (cÖ`-6, 6/1)| BnvB Avgvi Revbew›`|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkLv Gi c‡¶ †Riv Kv‡j e‡jb †h, `vwLjx 5 (K)-5(L) bs µwg‡K D‡j−wLZ KvMRcÎ `y`‡Ki GwW Gi Kv‡Q mZ¨vwqZ Kwc `vwLj K‡iwQjvg| AvR‡K Av`vj‡Z D³ KvMRc‡Îi G‡Um‡UW d‡Uv Kwc Av`vj‡Z `vwLj Kiv n‡q‡Q| D³ KvMRc‡Îi g‡a¨ wK †jLv Av‡Q Dnv Avwg Rvwb bv ev c‡o †`wL bvB| igbv _vbvi bs-8 (10)/2012 gvgjvq Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvLZvi wkLv Avmvgx Av‡Q wKbv Dnv Avwg Rvwb bv|
Avmvgx gvBbyj nK kwdR DwÏb I gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j
e‡jb †h, Avgvi `vwLjx KvMRc‡Îi g‡a¨ †mvbvjx e¨vsK wjt wR,Gg, Awdm XvKv Gi AvIZvaxb mKj kvLv I Awd‡mi mvgMÖxK e¨emvqxK Ae¯’vi wel‡q D‡j−L Av‡Q| Dnvi g‡a¨ †mvbvjx e¨vsK wjt †kivUb kvLvi e¨emvqxK Ae¯’vq D‡j−L Av‡Q| `vwLjx KvMRc‡Îi g‡a¨ †mvbvjx e¨vsK wjt †kivUb kvLvi e¨emvqxK Ae¯’vi wel‡q KvMRcÎ wQj| D³ †kivUb kvLv †mvbvjx e¨vsK wjt msµv‡š— KvMRc‡Î Avmvgx‡`i †Kvb ¯^v¶i bvB|
Avmvgx †kL AvjZvd †nv‡mb c‡¶ c~‡e©i M„nxZ †Riv AÎ Avmvgxi c‡¶ G‡WvcU Kiv nq| 5(L) µwg‡K D‡j−wLZ e¨s‡Ki g¨v‡bwRs WvB‡iKUi g‡nv`‡qi mv¶x †Rbv‡ij g¨v‡bRvi e„‡›`i gZ wewbgq mfvi Kvh©weeiYx Rã Kiv nq| D³ Kvh©weeiYx e¨vs‡Ki g¨v‡bRvi WvB‡iKUi mv‡ne ¯^v¶i K‡iwQj| D³ Kvh¨© weeiYx mn Ab¨ KvMRc‡Î Avmvgxi †Kvb ¯^v¶i bvB|
wc Wwe−D-7 wnmv‡e †gvt Avkivd Dj−vn, GwRGg, †mvbvjx e¨vsK wjt, cvi‡mvbvj g¨v‡bRvi wWwfkb, †mvbvjx e¨vsK wjt, Zvi Revbew›`‡Z e‡jb †h, eZ©gv‡b-wWwRGg, GBPAviwW, cÖavb Kvh©vjq, XvKv| Avwg MZ 09/1/2014 Bs Zvwi‡L 13.30 NwUKvi mgq `y`K Gi cÖavb Kvh©vjq| XvKv Gi GwW Rbve bvRgym mvnv`vr Avgvi Kvh©vj‡q Av‡m| Zvnvi Pvwn`v †gvZ ‡eK Rã ZvwjKvi 5bs µwg‡Ki 5(K)-5(6) Dc µwg‡K D‡j−wLZ KvMRcÎ Avgvi Kv‡Q Pvq d‡j Avwg D³ KvMRcÎ Avgvi Dc¯’vcbv g‡Z Rã K‡i| Rã Kivi mgq Rbve Zv‡iK Avbmvi Avn‡g` wmwbqi Gw·wKDwUf Awdmvi Ges †gvt †gvZv‡je †nv‡mbØq Dcw¯’Z wQj| 5(K)-5 (3) ch©š— Av`vj‡Zi g~j Kwc igbv g‡Wj _v vi gvgjv bs¸8 (10)/12 Gi
g‡a¨ Av vja wn‡m‡e Rã Kiv Av‡Q| D³ KvMRc‡Îi mZ¨vwqZ KvMRcÎ Av`vj‡Z `vwLj Kwijvg| (cÖ`-IV wmwiR)| D³ Rã ZvwjKvq Avgvi ¯^v¶i I wmj A‡Q| cÖ`-7,7/1, BnvB Avgvi Revbew›`|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkLv Gi c‡¶ †Riv Kv‡j
GB mv¶x e‡jb †h, gyj Kwc igbv _vbvi gvgjv 8(10)/12 Gi g‡a¨ `vwLj Av‡Q| Avwg D³ KvMRc‡Îi g~j Kwc Av`vj‡Z `vwLj Kwi bvB| Z‡e G‡Um‡UW d‡UvKwc Av`vj‡Z `vwLj K‡iwQ| Avwg mZ¨vwqZ Qvqvwj c Av`vj‡Z `vwLj K‡iwQ| Avwg `y`‡Ki GwW mv‡n‡ei Kv‡Q I mZ¨vwqZ d‡UvKwc mieivn K‡iwQjvg| 5(K)-5(3)
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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bs µwg‡K D‡j−wLZ KvMRcÎ e`jx I wb‡qvM msµvš wQj| Z‡e Avmvgx †gvZvnvi
†PŠayix I wkLvi gvgjvi wel‡q b‡n| igbv _vbvi 8(10)/12 bs gvgjv m¤c‡K© Avgvi Rvbv bvB ev Avwg D³ gvgjvq mv¶x AvwQ wKbv Dnv Avwg Rvwb bv|
Avmvgx gvBbyj nK kwdR DwÏb I gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j
e‡jb †h, `vwLjx KvMRc‡Îi g‡a¨ AÎ Avmvgx‡`i †Kvb m¤c„³Zv bvB| Avgvi
`vwLjx KvM‡R Avmvgx‡`i wei“‡× †Kvb Awf‡hvM Av‡Q wKbv Dnv Avwg mywbw`©ó fv‡e ewj‡Z cvwie bv|
Avmvgx †kL AvjZvd †nv‡mb c‡¶ †Riv Kv‡j e‡jb †h, Avgvi `vwLjx
KvMRc‡Î †mvbvjx e¨vsK wjt †kivUb kvLvi e¨e¯’vcK G‡KGg AvwRRyi ingv‡bi c‡`vbœwZ I e`jx msµvš— KvMRcÎ Av`vj‡Z `vwLj Av‡Q| Avgvi `vwLjx c‡`vbœwZ
I e`jx msµvš— KvMRc‡Îi mwnZ AÎ Avgxi †Kvb m¤c„³Zv bvB|
wc Wwe−D- 8 wnmv‡e †gvt Av‡bvqvi †nv‡mb, GwRGg, †mvbvjx e¨vsK wjt, cÖavb Kvh©vjq, XvKv| eZ©gv‡b- wc Avi Gj| Zvi Revbew›`‡Z e‡jb †h, Avwg MZ 09/1/2014 Bs Zvwi‡L †mvbvjx e¨vsK cÖavb Kvh©vj‡qi B݇cKkb I AwWU wefvM-
3 G Kg©iZ _vKvKv‡j `y`K cÖavb Kvh©vj‡qi GwW Rbve bvRgym mvnv`vr Avgv‡`i Awd‡m Av‡m| Zvnvi Pvwn`v †gvZv‡eK 5(K)-5(L) bs µwg‡K ewY©Z KvMRcÎ Z`š— Kvix Kg©KZ©vi wbKU Dc¯’vcb Kwi| wZwb GKwU Rã ZvwjKv cÖ¯‘Z K‡i Dnv‡Z Avgvi ¯^v¶i †bq| GB †mB ¯^v¶i (cÖ`-8, 8/1) D³ RãK…Z KvMRc‡Îi G‡Um‡UW d‡UvKwc Av`vj‡Z `vwLj Kwijvg| (cÖ`-8wmwiR)| g~j Kwc igbv 8(10)/12 bs
gvgjvq Rã Av‡Q|
Avmvgx †gvZvnvi †PŠayix I wkLvi c‡¶ †Riv Kv‡j e‡jb †h, 5(K)-5(L)
bs µwg‡K D‡j−wLZ KvMRcÎ Gi d‡UvKwc Avwg AvB I Gi Kv‡Q Dc¯’vcb K‡iwQjvg| mZ¨vwqZ Qvqvwjwci gyjKwc `vwLj Qvov Avwg Av`vj‡Z g~j Kwc `vwLj K‡iwQ| Avwg `vwLjx KvMRc‡Îi Kb‡UbU wel‡q Avwg wKQz ewj‡Z cvwie bv| igbv
_vbvi 8(10)/12 bs gvgjvq AÎ Avmvgxiv Avmvgx wn‡m‡e Av‡Q wKbv Dnv Avwg ewj‡Z cvwie bv| Avwg igbv _vbvi 8(10)/12 bs gvgjvq Avmvgx wKbv Dnv Avwg ewj‡Z cvwie bv|
Avmvgx gvBbyj nK kwdR DwÏb I gxi gwn`yi ingvb, AvjZvd †nv‡mb
Lvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avgvi `vwLjx AvR‡Ki AwWU wi‡cvU© Gi g‡a¨ wK Av‡Q Dnv Avwg ewj‡Z cvwie bv| `vwLjx AwWU wi‡cvU© wU wQj †kivUb kvLv †mvbvjx e¨vsK wjt msµvš—| Avgvi `vwLjx AwWU wi‡cvU© msµvš— cÖwZ‡e`b `vwL‡ji mgq Avmvgx AvjZvd †nv‡mb AvBwUGdwW‡Z Kg©iZ wQj wKbv Dnv Avgvi Rvbv
bvB| Avgvi `vwLjx KvMRc‡Î Avmvgx AvjZvd †nv‡mb Gi †Kvb ¯^v¶i Av‡Q wKbv Dnv Avwg ewj‡Z cvwie bv| `vwLjx KvMRc‡Î AÎ Avmvgx AvjZvd †nv‡m‡bi ¯^v¶i
Av‡Q wKbv Dnv Avwg ewj‡Z cvwie bv|
wc Wwe−D- 9 wnmv‡e G,‡K,Gg, gbmyi ingvb g j−K, wmwbqi Gw·wKDwUf Awdmvi, †mvbvjx e¨vsK wjt, †Rbv‡ij g¨v‡bRvi, Awdm, XvKv| eZ©gv‡b-wmwbqi wcÖwbmcvj Awdmvi, wRGg, Awdm, XvKv Zvi Revbew›`‡Z e‡jb †h, MZ 09/1/2014 Bs Zvwi‡L 15.30 NwUKvi mgq wmwbqi Gw·wKDwUf Awdmvi, †mvbvjx e¨vsK wjt †Rbv‡ij g¨v‡bRviAwdm XvKvq Kg©iZ _vKve¯’vq `y`‡Ki GwW I Z`š—
Kvix Kg©KZ©v Rbve bvRgym kvqv`vZ Avgvi Awd‡m Av‡m|Avgvi †_‡K igbv _vbvi
gvgjv bs-25(1)/13 msµvš— wKQz KvMRcÎ Pvb Zvnvi Pvwn`v †gvZv‡eK Rã ZvwjKvi 5(K)-5(N) ch©š— 198 cvZv I AwZwi³ 3 cvZv †gvU 201 cvZv KvMRcÎ Dc¯’vcb Kwi| Avgvi Dc¯’vcbK…Z KvMRcÎ Rbve bvRgym mvqv`vZ Rã ZvwjKv
cÖ¯‘Z K‡i| D³ Rã ZvwjKvq mv¶x wn‡m‡e wQ‡jb Rbve †gvt Rvgvj DwÏb (Gwmm‡UÛ Acvt g¨v‡bRvi) I Rbve †evinvb DwÏb (wmwbqi Awdmvi) Dfq Gi
Kg©¯’j wR Gg Awdm XvKv| D³ AvjvgZ¸‡jv igbv _vbvi gvgjv bs- 8(10)/12 bs
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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gvgjvq AvjvgZ wnmv‡e Rã Kiv Av‡Q| GB †mB Rã ZvwjKv Ges Dnv‡Z Avgvi
¯^v¶i (cÖ`-9, 9/1) D³ KvM‡Ri mZ¨vwqZ d‡UvKwc Avwg Av`vj‡Z `vwLj Kwi| cÖ`k©bx-9 wmwiR)|
Avmvgx gvBbyj nK I kwdR Dwχbi c‡¶ †Riv Kv‡j e‡jb †h, Kjvg 85
I Gd-12 weeiYx ¸‡jv wRGg Awdm G †mvbvjx e¨vsK wjt †kivUb kvLv nB‡Z †cÖiY Kiv nq| D³ `vwLjx KvMRc‡Îi g‡a¨ AÎ Avmvgx‡`i †Kvb ¯^v¶i bvB|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avmvgx gxi gwn`yi ingv‡bi Awdm †_‡K KvMR Rã Kiv nq Z‡e D³ KvMRc‡Îi g‡a¨ AÎ Avmvgxi AÎ gvgjvi NUbvi mwnZ m¤c„³Zv Av‡Q wKbv Dnv Avwg ewj‡Z cvwie bv| Gd-12 I Kjvg 85 ch©v‡jvPbv K‡i D³ KvMRcÎ Avmvgx gxi gwn`yi ingvb Gi
Kv‡Q Dc¯’vcb Kiv nq wKbv Dnv Avwg Rvwb bv| Z‡e GB gyû‡Z© Avgvi Kv‡Q †Kvb `vwjwjK cÖgvb bvB| †mvbvjx e¨vsK wjt †kivUb kvLvi wei“‡× e¨e¯’v MÖn‡bi Avmvgx gxi gwn`yi ingv‡bi Kv‡Q Dc¯’vcb Kiv nq bvB|
Avmvgx AvjZvd †nv‡mb Gi c‡¶-‡Riv Kv‡j e‡jb †h, †mvbvjx e¨vsK wjt †kivUb kvLv nB‡Z Gd-12 I Kjvg 85 weeiYx wR Gg Awdm XvKvq †cÖiY Kiv
nq| Gd-12 I Kjvg-85 weeiYx K‡c©v‡iU kvLv †_‡K cvIqvi c‡i Gd-12 cÖavb Kvh©vj‡qi wmGwW I 85 KjvgwU †g‡bR‡g›U wm‡÷g wWwfkb G cvVvBZvg| D³ KvMRc‡Îi g‡a¨ AÎ Avmvgxi †Kvb ¯^v¶i bvB|
Avmvgx †gvZvnvi †nv‡mb I wkLvi c‡¶ †Riv Kv‡j e‡jb †h, 5(K)-5(N)
ch©š— `vwLjx KvMRcÎ Avgv‡`i Awdm Gi Af¨š—ixb Kvh©µg msµvš— nq| D³ `vwLjx KvMRc‡Îi g‡a¨ AÎ Avmvgx‡`i †Kvb ¯^v¶i bvB Z‡e Zvnv‡`i M„nxZ FY myweavi wdMvi Dnvi g‡a¨ Av‡Q| D³ 85 Kjv‡gi g‡a¨ 76 bs c„ôvq G·‡cvU© wdMvi Av‡Q 20 bs µwg‡K D‡j−L Av‡Q| Dnvi g‡a¨ Kvnvi G·‡cvU© msµv‡š— Dnv wbw`©ófv‡e D‡j−L bvB| AÎ Avmvgx‡`i wei“‡× Gd-12 I Kjvg 85 Gi g‡a¨ mywbw`©ófv‡e wKQz D‡j−L bvB| D³ `vwLjx KvMRc‡Îi g a¨ AÎ Avmvgx‡`i mswk−óZvi wel‡q mywbw`©ó †Kvb wKQz D‡j−L bvB|
wc Wwe−D- 10 wnmv‡e Avey BDmyd †gvt Bqvwnqv, GwRGg, †mvbvjx e¨vsK wjt, cÖavb Kvh©vjq, XvKv| eZ©gv‡b-wc Avi Gj Zvi Revbew›`‡Z e‡jb †h, MZ 10/2/2014 Bs Zvwi‡L mgq 3Uvi w`‡K Avwg GwRGg wn‡m‡e †mvbvjx e¨vsK cÖavb Kvh©vjq (AviwcGgwW) †Z Kg©iZ wQjvg| D³ Zvwi‡L Kg©iZ Ae¯’vq `y`‡Ki GwW Rbve bvRgym kvqv`vZ Avgvi D³ A¢g−p G‡m igbvi 25(1)/13 bs gvgjv msµv‡š— KvMRcÎ Pvq| Avwg Zvnvi Pvwn`v g‡Z Rã ZvwjKvq µwgK 5(K)-5(L) ch©š— †gvU
31 cvZv KvMRcÎ Dc¯’vcb Kwi| D³ KvMRcÎ Rã K‡i GKwU Rã ZvwjKv cÖ¯‘Z
K‡i| †mLv‡b Dcw¯’Z wQj D³ wWwfkb Rbve A‡kvK Kzgvi `vm I my‡eva Kzgvi gÛj, DfqB wmwbqi wcÖwÝcvj Awdmvi| D³ Av`vj‡Zi gyj Kwc igbv _vbvi gvgjv bs-8(10)/12 gvgjvq Rã Kiv Av‡Q| Rã ZvwjKvq Avgvi ¯^v¶i Av‡Q (cÖ`-10,
10/1)| D³ Av`vj‡Zi mZ¨vwqZ d‡UvKwc Av`vj‡Z `vwLj Kwijvg| (cÖ`-7)| Bnv
Avgvi Revbew›`|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j wZwb e‡jb †h, Avgvi Dc¯’vwcZ KvMRc‡Î AÎ Avmvgxi †Kvb mB ¯^v¶i bvB|
Avmvgx AvjZvd †nv‡mb Lvb Gi c‡¶ †Riv Kv‡j wZwb e‡jb †h, 2011/2012 mv‡ji †mvbvjx e¨vsK wjt Gi Uªvb‡RKkb msµvš— KvMRcÎ nq| D³ Uªvb‡RKkb msµvš— KvMRcÎ AÎ Avmvgxi †Kvb ¯^v¶i bvB|
Avmvgx kwdR DwÏb Gi c‡¶ Avmvgx AvjZvd †nv‡mb KZ©…K M„nxZ †Riv G‡WvcU Kiv nq|
Avmvgx gBbyj nK mv‡n‡ei c‡¶ †Riv wWKjvBbW nq|
Avmvgx †gvZvnvi †nv‡mb I wkLvi c‡¶ †Riv Kv‡j wZwb e‡jb †h, 5(K)-
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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5(N) bs µwg‡K D‡j−wLZ KvMRcÎ `ßi msµvš A_©vr e¨vs‡Ki Kvh©µg msµvš D³ 5(K)-5(N) bs µwg‡K D‡j−wLZ KvMRc‡Î AÎ Avmvgxiv m¤c„³ wQj bv| Zvnviv Avgv‡`i e¨vs‡Ki †Kvb Kg©KZ©v I b‡n|
wc Wwe−D-11 wnmv‡e gwbi Avn¤§` wkK`vi, hyM¥ cwiPvjK, ˆe‡`wkK gy`ªv cwi`k©b I wfwRj¨vÝ wefvM, evsjv‡`k e¨vsK cÖavb Kvh©vjq, XvKv| eZ©gv‡b- wWwRGg, wc Avi Gj Zvi Revbew›`‡Z e‡jb †h, MZ 28/3/2012 Bs Zvwi‡L evsjv‡`k e¨s‡Ki wbe©vnx cwiPvjK g‡nv`‡qi wb‡`©k Avwg I †gvnv¤§` Ave`yjvn Avj gvgyb mv‡ne mn 4/4/12 Bs Zvwi‡L †mvbvjx e¨ sK †kivUb kvnvq we‡kl cwi`k©‡b Mgb Kwi| cieZ©x‡Z 8/4/2012 Bs Zvwi‡Li †gvt Av‡bvqvi †nv‡mb Avgv‡`i mwnZ †hvM`vb K‡i mv¶x wnmv‡e| Avgiv 12 Kvh©w`em Avgv‡`i cwi`k©b Kvh© m¤cbœ Kwi| cwi`k©‡bi cÖv_wgK cÖwZ‡e`b wn‡m‡e GKwU cÖwZ‡e`b KZ©…c¶ eive‡i `vwLj Kwi| Avgv‡K Z`š—Kvix Kg©KZ©v 04/12/2013Bs Zvwi‡L Avgv‡K wRÁvmvev` K‡iwQj|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg †h cwi`k©b Kvh¨© cwiPvjbv Kwi Dnv †mvbvjx e¨vsK †kivUb kvL msµv‡š— I XvKv wR Gg Awdm msµv‡š— wQj| Bnv mZ¨ b‡n †h, evsjv‡`k e¨vsK †_‡K eQ‡i mvaviY kvLv, 1 evi I GwW kvLv 2 evi Bbm‡cKkb Gi AvBb Av‡Q| 2011 mv‡j †mvbvjx e¨vsK †kivUb kvLv msµv‡š— Awbqg Avwg Bbm‡cKkb Kwi bvB| Avwg †nW Awdm Bbm‡cKkb Kwi bvB| KviY Awdm Avgv‡K D³ Awdm Bbm‡cKkb Gi `vwqZ¡ †`q bvB|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg †mvbvjx e¨vsK wjt †kivUb kvLv cwi`k©b Kwi 12 Kvh© w`e‡m| Avgiv cwi`k©‡b D³ kvLvq Awbqg Av‡Q g‡g© †c‡qwQ| D³ kvLvi Awbqg m¤c‡K© Avwg evsjv‡`k e¨vs‡K cÖwZ‡e`b `vwLj Kwi| †mB Abyhvqx KZ©…c¶ wPwV †`q †mvbvjx e¨s‡Ki †kivUb kvLvq 20/5/12 Bs Zvwi‡L| Avwg D³ wi‡cvU© `vwLj Kwi bvB| Avwg †mvbvjx e¨vsK wjtwR Gg Awdm 1w`b cwi`k©b Kwi Avwg †mvbvjx e¨vsK w t cÖavb Kvh©vjq cwi`k©b Kwi bvB|
Avmvgx kwdR Dwχbi c‡¶ †Riv Kv‡j Avmvgx AvjZvd †nv‡mb Gi c‡¶ M„nxZ †Riv G‡WvcU nq|
Avmvgx gBbyj nK Gi c‡¶ †Riv wWKjvBÛ nq|
Avmvgx †gvZvnvi †nv‡mb I wkLvi c‡¶ †Riv Kv‡j e‡jb †h, Avwg †mvbvjx e¨vsK wjt †kivUb kvLv I wRGg Awdm cwi`k©b K‡i †Kvb cÖwZ‡e`b `vwLj Kwi bvB| Bnv mZ¨ b‡n| Bnv mZ¨ b‡n †h, Avwg ïay civgk© cÖ`vb Kwi †Kvb KvR Kwi bvB|
wc Wwe−D- 12 wnmv‡e †gvt Av‡bvqvi †nv‡mb, Dc-cwiPvjK evsjv‡`k e¨vsK, XvKv| ˆe‡`wkK gy`ªv cwi`k©b wfwR‡jÝ Uxg, eZ©gv‡b hyM¥ cwiPvjK, GKB wefvM Zvi Revbew›`‡Z e‡jb †h, MZ 04/4/2012 Bs Zvwi‡L Avwg Rbve gwbi Avn‡g` wkK`v‡ii †bZ…‡Z¡ evsjv‡`k e¨vs‡Ki ˆe‡`wkK gy`ªv cwi`k©b I wfwR‡jÝ wefvM KZ©…K cwiPvwjZ †kivUb kvLv I gnve¨e¯’vcK Kvh©vj‡qi cwiPvwjZ we‡kl cwi`k©b 08/4/2012 Bs Zvwi‡L Aš—f©z³ nB| D³ cwi`k©b KvRwU 12 Kg© w`e‡m m¤cbœ Kwi| Dnvi g‡a¨ wRGg Awdm GKw`b cwlcnÑe Kwi| Dnvi g‡a¨ Avwg kvLvq 10 Kg© w`em I wRGg Awdm 1 Kg© w`em cwi`k©b Kwi| Avwg D³ Ux‡gi m`m¨ wQjvg|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avgiv †mvbvjx e¨vsK wjt †kivUb kvLv I wRGg Awdm msµv‡š— GKwU cÖwZ‡e`b evsjv‡`k e¨vsK `vwLj Kwi| Avgiv cÖavb Kvh©vj‡qi †Kvb wefvM cwi`k©b Kwi bvB|
Avmvgx kwdR DwÏb Gi c‡¶ Avmvgx †kL AvjZv‡di c‡¶ †Riv G‡WvcU
nq|
Avmvgx gvBbyj nK Gi c‡¶ †Riv wWKjvBÛ nq|
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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Avmvgxi gxi gwn`yi ingv‡bi c ‡¶ †Riv Kv‡j wZwb e‡jb †h, Avgiv
†kivUb kvLv I wRGg Awdm †mvbvjx e¨vsK wjt Gi Awbqg Bbm‡cKkb K‡i †c‡qwQjvg| †mvbvjx e¨vsK wjt †kivUb kvLv wR Gg Awdm Gi †U÷ B݇cKkb Gi AvIZvaxb wQj wKbv Dnv Avwg Rvwb bv| wR Gg Awdm B݇cKkb K‡iwQjvg 1w`b
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wc Wwe−D- 20 my‡eva Kzgvi gÛj, Sr. Principal Officer
†mvbvjx e¨vsK wjt Modernization & Re. Structuring Division
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Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkKv Gi c‡¶ †Riv Kv‡j
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nB‡Z †cÖwiZ wewfbœ ai‡bi cÖ¯—ve hvPvB evQvBc~e©K Dc¯’vcb KwiZvg| Bnv QvovI
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gyL‡jQzi ingvbSr. Principal Officer Gi gva¨‡g KZ©…c¶ eive‡i Dc¯’vcb Kiv
nBZ| Avwg `vwqZ¡ cvjb Kv‡j AD kvLv mg~n nB‡Z cÖvß Z_¨vw`i wfwˇZ †Kvb A¯^vfvweK Z_¨vw` Avgvi `„wó †MvPi nq bvB| †kivUb kvLv nB‡Z †cÖwiZ Z_¨vw` hvPvB evQvB c~e©K Z_¨vw` KZ©…c‡¶i wbKU Dc¯’vcb KwiZvg| Avgvi KZ©…c‡¶i
wbKU †_‡K wm×vš— cvIqvi mswk−ó kvLv‡K AewnZ KwiZvg| †mvbvjx e¨vsK wj:
†kivUb kvLvq FY msµv‡š— †h Awbqg n‡q‡Q Dnv †`Lvi `wqZ¡ wQj AD kvLvi
Inspection & Monitering cell Gi Dci| D³ Awbqg I ¸‡jv †`Lvi `vwqZ¡
wQj GM Office Principal Office, Commercial Audit I evsjv‡`k
e¨vs‡Ki| BnvB Avgvi Revbe›`x|
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Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg Sr Executive
Officer wn‡m‡e ITFD †Z Kg©iZ wQjvg| †kivUb kvLvi msµv‡š— Awbqg Gi wel‡q †`Lvi `vwqZ¡ wQj ITFD Gi Inspection & Monitering cell,
commercial Audit, GM Office, Principal Office igbv Gi Dci Ges
evsjv‡`k e¨vs‡Ki Dci| FY Awbqg hvPvB msµv‡š— ITFD Gi †Kvb `vwqZ¡ wQj
bv|
Avmvgx wgi gwn`yi ingvb Gi Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg ITFD
†Z 16/6/2008 †_‡K Avwg GLbI Kg©iZ AvwQ| ITFD †Z Avwg Operation
Policy ˆZqvix Kivi wel‡q KvR KiZvg| Avwg AD kvLv †_‡K APBN, PSC
Demand hoar BZ¨vw` wel‡q cÖvß nBqv Note sheet G Dc¯’vcb KwiZvg|
Avgvi `vwqZ¡ Kv‡j †kivUb kvLvi Performance Gi wel‡q †Kvb A¯^vfvweK cvB
bvB| †kivUb kvLvi Import performance G A¯^vfvweK _vK‡jI ITFD Dnv
Avg‡j †bq bvB|
Avmvgx †kL AvjZvd I kwdR DwÏb Gi Gi c‡¶ †Riv Kv‡j e‡jb †h,
Avwg †mvbvjx e¨vsK cÖavb Kvh©vj‡qi ITFD Gi Export Section G Kg©iZ
wQjvg| ITFD Gi Aax‡b Export section R¡s¡J Import section Ges AD
Branches Inspection & Monitering cell Av‡Q| D³ section Gi Kv‡Ri
cwiwa I Rbej I Avjv`v nq| †nv‡Uj †kivUb kvLv nB‡Z Avmv e¨emvwqK Z_¨vw` comparative Export & Import Performance of AD Branches Gi
gva¨‡g Managing Director eive‡i Dc¯’vcb Kiv nBZ| D³ wi‡cvU© g~j¨vqb
K‡i wm×vš— cÖ`v‡bi ¶gZv Managing Director mv‡n‡ei Dci wQj| D³ Performance report G D‡j−wLZ Z_¨vw` m‡iRwg‡b cwi`k©b I wbix¶v K‡i LwZ‡q †`Lv Ges D³ e¨vcv‡i e¨e¯’v MÖn‡bi `vwqZ¡ wQj AD Branches
Inspection & Monitering cell Gi Dci Avwg wi‡cvU© G ewb©Z Z_¨vw` hvPvB Kivi `vwqZ¡ G·‡cvU© GÛ Bg‡cvU© kvLvq wQjvg| AD Branches ¸‡jvi wewfbœ
cÖ¯—ve e¨vs‡Ki e¨emvwqK I wewb‡qvM KwgwUi cÖ`Ë wm×vš— Abymv‡i e¨vs‡Ki DaŸ©Zb KZ©…c‡¶i gÄzix cÖ`vb KiZ|
Avmvgx Kvgi“j †nv‡mb Lvub Gi c‡¶ †Riv Kv‡j e‡jb †h, 23/5/2011
Bs ZvwiL ch©š— 16/6/2008 Bs ZvwiL †_‡K Avgvi `vwqZ¡ Kv‡j AD kvLv mg~n
†_‡K †cÖwiZ Performance statement Gi g‡a¨ †Kvb Awbqg cvB bvB|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvKZ i Gi c‡¶ †Riv
Declined nq|
wc Wwe−D- 23 †gv: Avmv`y¾vgvb,Executive Officer Avš—©RvwZK A_©vqb wefvM-2, †mvbvjx e¨vsK wjt cÖavb Kvh©vjq, XvKv| Sr. Principal Office
Sonali Bank Ltd cÖavb XvKv Zvi Revbew›`‡Z e‡jb †h, MZ 14/9/1998 Bs mv‡j †mvbvjx e¨vsK G Awdmvi wn‡m‡e †hvM`vb Kw | Avwg PKevRvi kvLv XvKvi
cÖ_g †hvM`vb Kwi| 2002 mv‡j e`jx n‡q I‡iR Avb©vi K‡c©v‡iU kvLvq †hvM`vb
Kwi| 2005 mv‡j Avwg Promotion cvBqv Sr. Officer nB| 2010 mv‡j
Executive Officer wn‡m‡e Avwg c‡`vbœwZ †c‡q 28/6/2010 mv‡j cÖavb Kvh©vj‡qi Avš—©RvwZK evwbR¨ A_©vqb wefvM Avg`vbx kvLvq †hvM`vb Kwi| Avwg †mLv‡b †hvM`v‡bi ci Awdm nB‡Z `ßi Av‡`k †`Iqv nq| D³ `ßi Av‡`‡k
wm‡jU GM office Gi AvIZvaxb mKj GwW kvLv Ges XvKvi PKevRvi MÖxb‡ivW †mvbvjx e¨vsK AD kvLvi Avg`vbx FY Z_¨ Limp LTR FY gÄzix| bevqb ewa©Z
KiY BZ¨vw` msµv‡š— cÖ¯—ve b_x‡Z Dc¯’vc‡bi Rb¨ wb‡`©k cÖ`vb Kiv nq| Avwg Executive office wn‡m‡e Kg©iZ _vKvq Avwg Dc¯’vwcZ bLx‡Z ¯^v¶i Kivi ¶gZv wQj bv| d‡j Avgvi kvLvi Sr. Executive officer (AGM) mv‡ne D³
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Dc¯’vwcZ b_x‡Z ¯^v¶i KwiZ| 2012 mv‡ji †deª“qvix gv‡mi cÖ_g mvßv‡n Avgvi
wefv‡Mi wWwRGg †kL AvjZvd †nv‡mb Avgv‡K Zvunvi †P¤^v‡i †W‡K wbqv e‡jb †h g¨v‡bwRs wW‡i±i mv‡ne e‡j‡Qb †h GLb †_‡K mKj GwW kvLv †_‡K Foreign
Exchange Business Position ˆZix K‡i w`‡Z n‡e|" ZLb Avwg wWwRGg m¨vi‡K cÖkœ Kwi †h Dnv wKfv‡e Ki‡Z n‡e| Dwb ZLb Avgv‡K †P¤^v‡i ewm‡q mv`v KvM‡R di‡gU Gi Lmov ˆZix K‡i †`b| D³ di‡gU Abyhvqx cÖwZw`b kvLvi
†jb‡`b †kl nIqvi ciciB †Uwj‡dv‡bi gva¨‡g mKj AD kvLv nB‡Z Z_¨vw`
Avbvi Rb¨ †gŠwLK wb‡`©kvejx cÖ`vb K‡ib| A wg wWwRGg mv‡n‡ei †gŠwLK wb‡`©‡k Avw`ó nBqv cÖwZw`b weKvj 5Uvq mKj GwW kvLv nB‡Z cÖvß Z_¨vw` †hgb LIMP,
PAD (‡Quov) against document) LTR (Loan against Trust
Receipt) Force Loan ABN (Foreign Bill Negotiation) PSC (Pre-
shipment Credit) Ges Inland Bill Purchase) BZ¨vw` msµv‡š— FY mg~‡ni
OV & due Ges Outstanding Position GKB m‡½ D³ Zvwi‡L GwW kvLv KZ©…K L/C Payment Gi cwigvb BZ¨vw` msµv‡š— Z_¨vw` †Uwj‡dv‡bi gva¨‡g msMÖn K‡i wbqv Avmv nBZ| †Uwj‡dv‡bi cÖvß cÖwZwU AD kvLv wfwËK Z_¨vw` mwbœ‡ewkZ K‡i Ges D³ Z_¨vw`i wfwˇZ Summary sheet cÖ¯‘Z Kiv nBZ|
c‡ii w`b mKv‡j mv`v KvM‡R Computer qC−a Print K‡i 8wU Kwc wcÖ›U Kiv
nBZ| 8 Kwc †_‡K 7 Kwc wefv‡Mi ZrKvjxb wWwRGg †kL AvjZvd †nvm‡bi wbKU
`vwLj KwiZvg Ges GKwU Kwc Office Copy wn‡m‡e msi¶Y Kiv nBZ| cÖm½Z D‡j−L¨ †h Avgvi RgviZ weeiYx †gŠwLK wb‡`©k wWwRGg †kK AvjZvd †nv‡m‡bi
_vKvi Kvi‡b D³ D³ weeibx‡Z Avgvi ¯^v¶i cÖ`v‡bi †Kvb my‡hvM wQj bv| GKB
m‡½ Avgvi `vwLj K…Z wWwRGg mv‡n‡ei wbKU weeibx KLbI Avgvi wbKU †dir
AvmZ bv Ges KZ©…c‡¶i †Kvb wb‡`©k I †`Iqv _vKZ bv| Avgvi D³ wel‡q †Kvb
gZvgZ cÖ`v‡bi my‡hvM wQj bv D³ cÖwZ‡e`bwU wWwRGg †kL AvjZvd †nv‡m‡bi
†gŠwLK wb‡`©k Gi Kvi‡b 9B †deª“qvix:/2012 mvj †_‡K ïi“ nq Ges 13/6/12
mv‡j D³ cÖwZ‡e`‡bi Kvh¨© µg mgvß nq| BnvB Avgvi Revbe›`x|
Avmvgx gvBbyj nK mv‡ne Gi c‡¶ †Riv Kv‡j e‡jb †h, GwW kvLv nB‡Z
Business Position msµv‡š— Z_¨vw` I ˆe`vwkK evwbR¨ msµv‡š— FY cÖ¯—ve cÖavb Kvh©vj‡qi wWwRGg IIFD eive‡i †cÖwiZ nq| Avgvi Revbe›`x‡Z D‡j−L K‡iwQ †h e¨emvqxK Zzjbv g~jK wPÎ D‡j−L K‡i wWwRGg ITFD eivei Dc¯’vcb Kiv nBZ|
D³ Business Position weeibx wmU G GwW kvLvi ˆe`vwkK evwbR¨ msµv‡š— grand total figure _vKZ| GKK cÖwZôv‡bi †Kvb `vq †`bvi K_v D‡j−L _v‡K
bv| D³ weeibx‡Z †Kvb MÖnxZv cÖwZôv‡bi bvgI _v‡K bv| Avwg mv‡¶¨ mv‡eK
DGM gvBbyj nK Gi bvg D‡j−L bvB|
Avmvgx wgi gwn`yi ingvb Gi Gi c‡¶ †Riv Kv‡j e‡jb †h, NUbvi mgq
Avwg cÖavb Kvh©vjq ITFD †Z Kg©iZ wQjvg| 9/2/12 Bs nB‡Z 13/6/2012 Bs
ZvwiL ch©š— Avwg mKj GwW kvLv nB‡Z ˆe`vwkK evwbR¨ FY msµv‡š— Z_¨vw` msMÖn KwiZvg| Avwg cÖvß Z_¨vw`i wfwˇZ 8 Kwc cÖwZ‡e`b cÖ¯‘Z KiZvg| D³ Kwci
g‡a¨ 7 Kwc ITFD Gi wWwRGg Gi wbKU Rgv w`Zvg Ges 1 Kwc Awdm Kwc wn‡m‡e †i‡L †`Iqv nBZ| Avwg Z_¨vw` Dc¯’vc‡bi wfwˇZ †kivUb kvLvi wei“‡×
†Kvb e¨e¯’v MÖn‡bi wb‡`©k cÖvß nB bvB|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg ITFD
Hl Export Section G Kg©iZ wQjvg| ITFD Hl L¡kÑÉœ²j Export section,
Import section Ges AD Branches Inspection & Monitoring Gi
gva¨‡g mgwš^Zfv‡e cwiPvwjZ nBZ| D³ wZbwUsection G Kg©iZ Kg©KZ©v I Kg©Pvix‡`i Kv‡Ri aib Avjv`v wQj| †nv‡Uj †kivUb kvLvi PSC FY msµv‡š—
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gvgjv Z‡e gvgjvi welqe¯‘ m¤c‡K© Avwg IqvwKenvj bB| Avwg wWwRGg †kL AvjZvd †nv‡mb Gi wb‡`©‡k Business Position ˆZqvix Kiv nq| Business
Position cÖwZ‡e`b 1 Kwc g¨v‡bwRs wW‡i±i Ges 5 Kwc ZrKvjxb wWGgwW †`i‡K mieivn Kiv nBZ| Z‡e KLbI KLb wWwRGg †kL AvjZvd †nv‡mb e¨¯— _vK‡j Avgv‡K wbqv D³ 5 Kwc wewfbœ Kg©KZ©vi Kv‡Q mieivn Kiv nBZ| D³ Business
Position cÖwZ‡e`‡bi wfwˇZ wm×vš— †bIqvi ¶gZv g¨v‡bwRs wW‡i±i mv‡n‡ei wQj wKbv Dnv Avwg ewj‡Z cvwie bv| FY cÖ¯— ebv mg~n Aby‡gv`‡bi ¶gZv wefvMxq wRGg wWGgwW GgwW Ges †evW© Gd wW‡i±i†`i wQj| ITFD Gi wWwRGg Gi FY Aby‡gv`‡bi †Kvb ¶gZv bvB| cÖvß Z_¨vw`‡Z FY Gi `vq †`bv LwZ‡q †`Iqvi `vwqZ¡ AD Branches Inspection & Monitering cell Gi Dci wQj|
Business Position Gi g‡a¨ GKK †Kvb cÖwZôv‡bi `vq †`bvi D‡j−L _v‡K bv| g¨v‡bwRs wW‡i±i mv‡n‡ei wb‡`©‡k Z`viwKg~jK Kvh©vw` wWwRGg †kL AvjZvd
†nv‡mb cÖwZcvjb K‡i|
Avmvgx kwdRDwÏb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avmvgx wgi gwn`yi
ingvb KZ©…K M„nxZ †Riv Adopt Kiv nq| Avwg wewfbœ GwW kvLv nB‡Z Avg`vbx I ißvbx msµv‡š— FY Gi wel‡q ˆ`wbK †h Z_¨vw` msMÖn KiZvg| Dnv GwRGg kwdR
DwÏb mv‡n‡ei Kv‡Q Dc¯’vcb nBZ bv|
Avmvgx Kvgi“j †nv‡mb Lvub c‡¶ †Riv Kv‡j e‡jb †h, Avgvi Controlling Authority wQj wWwRGg †kL AvjZvd †nv‡mb Avwg wi‡cvU© mv`v KvM‡R cÖ¯‘Z K‡i w`Zvg Avwg †Uwj‡dv‡b †h Z_¨vw` msMÖn KiZvg Dnvi mg_©‡b
Avgvi Kv‡Q †Kvb cÖgvbvw` bvB| ITFD Gi KvR wQj AD kvLv †_‡K Avmv
Avg`vbx ißvbx msµv‡š— ab cÖ¯—ve ITFD Gi gva¨‡g KZ©…c¶ eive‡i Dc¯’vcb Kiv
nq| Bnv mZ¨ b‡n †h Avwg mv`v KvMR GwW kvLvi FY msµv‡š— †Kvb wi‡cvU©
Dc¯’vcb KwiZvg bv| Bnv mZ¨ b‡n †h, Avwg ITFD Gi Bg‡cvU© kvLvq †hvM`v‡bi
ci †_‡K †`‡LwQ mKj GwW kvLvi Bg‡cvU© msµv‡š— hveZxqKvh¨©µg Supervise
Kivi `vwqZ¡ ITFD Gi Import kvLvq Dci wQj|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvKZvi wkLv Gi c‡¶ †Riv
Kv‡j e‡jb †h, Business position cÖwZ‡e`b msµv‡š— 7wU Kwc Avwg wWwRGg eive‡i Rgv w`Zvg Dnv Av`vj‡Z Av‡Q wKbv Dnv Avwg Rvwb bv| gvgjvi NUbv KZ
ZvwiL †_‡K KZ ZvwiL ch©š— Dnv Avwg ewj‡Z cvwie bv| gvgjvwU wK Awf‡hv‡M
`v‡qi Kiv nq Dnv Avwg ewj‡Z cvwie bv| Business Position cÖwZ‡e`‡bi g‡a¨
†Kvb GKK cÖwZôv‡bi `vq †`bvi wel‡q D‡j−L _vKZ bv| Business Position
cÖwZ‡e`‡bi g‡a¨ †Kvb cÖwZôv‡bi bvg D‡j−L wQj bv|
wc Wwe−D- 24 †gvnv¤§` kwdDj AvRg Sr. Officer, †mvbvjx e¨vsK wjt
cÖavb Kvh©vjq, XvKv| Avš—ÑS¡¢aL evwbR¨ A_©vqb wefvM| eZ©gv‡b Principal
Officer †mvbvjx e¨vsK wj: ITFD-2XvKv Zvi Revbew›`‡Z e‡jb †h, MZ 22/5/2011 Bs †_‡K †mvbvjx e¨vsK wj: cÖavb Kvh©vj‡qiInternational Trade
Finance Division Kg©iZ AvwQ| Avwg 23/5/11 Bs Zvwi‡Li Awdm Av‡`k 622
Zvs 23/5/2011 g~‡j Sr. Executive Officer Rbve †gv: Avãyj gvbœvb †kL I
Sr. Executive Officer Rbve †gv: †gvL‡jQzi I Executive Officer Rbve
†mvnive †nv‡mb mn‡hvMx wn‡m‡e KvR Kwi‡ZwQjvg| †mvbvjx e¨vs‡Ki wewfbœ GwW
kvLv †_‡K cÖvß ißvbx cÖwZ‡e`b ABPN, PSC I Force loan, over due
accepted bill over due accepted bill. cÖZ¨vwkZ ißvbx wej Avmvi c‡i Avwg wbw`©ó d‡g© ûeû Zz‡j Avwg Executive Officer Rbve †gv: †mvnive †nv‡m‡bi
Kv‡Q Dc¯’vcb KiZvg| wZwb wewa †gvZv‡eK cix¶v ‡i Avgvi wbKU cybivq †dir
w`Z| Avwg Dnvi GKwU Soft copy Avwg †i‡L w`Zvg Ges Aci GKwU Kwc
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Avwg ITFD Gi Export section G Kg©iZ wQjvg| ITFD Gi Aaxb Export
section QvovI Import section Ges AD Branches Inspection &
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report cÖ¯‘‡Zi Rb¨ Import section G †cÖib KiZvg| D³ Performance
report Managing Director eive‡i cvVv‡bv nBZ| D³ wi‡cvU© ch©v‡jvPbv K‡i Managing Director mv‡ne w`K wb‡`©kbv w`‡Zb| ITFD Gi cyiv wefvM‡K|
D³ wi‡cvU© Gi GwW kvLvi GK MÖvnK cÖwZôv‡bi `vq †`bv _vKZ bv| Avgv‡`i
Performance report Gi wfwˇZ mwbœ‡ewkZ `vq †`bv wK Kvi‡b m„wó nq| Ges wKfv‡e I c×vwZ‡Z `vq †`bv ivk e„w× cvq Dnv m‡iRwg‡b cwi`k©b I wbix¶v K‡i
LwZ‡q †`Lvi `vwqZ¡ Inspection I Monitering cell Gi Dci wQj|
Avmvgx Kvgi“j †nv‡mb Lvub Gi c‡¶ †Riv‡Z e‡jb †h, Avwg gvgjvi
NUbvi wel‡q wKQz Rvwbbv|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvKZvi wkLvi Gi c‡¶ †Riv
Kv‡j e‡jb †h, Avgvi `߇i Avmv GwW kvLv †_‡K Export msµv‡š— Z_¨ mwbœ‡ewkZ
K‡i GKwU copy †i‡L w`Zvg| D³ Awdm Kwc mdU Kwc wn‡m‡e †i‡L w`Zvg| D³ Kwc AvR‡K Av`vj‡Z bvB| Avwg Z_¨ ¸‡jv msMÖn K‡i w`Zvg Z‡e Dnvi g‡a¨
Avgvi †Kvb wbR¯^ gZvgZ cÖ`vb ev ¯^v¶i Kivi ¶gZv wQj bv|
wc Wwe−D-25-‡K,Gg, Iqv‡n`yj nK mRj, AGM Avš—RvwZ©K evwbR¨ I A_©vqb wefvM, †mvbvjx e¨vsK wjt cÖavb Kvh©vjq, XvKv| eZ©gv‡b DGM K…wl FY
wefvM, XvKv Zvi Revbew›`‡Z e‡jb †h, MZ 01/1/2014 Bs ZvwiL weKvj 5.30
NwUKvi mgq `yb©xwZ `gb cÖavb Kvh©vj‡qi mnKvix cwiPvjK I Z`š—Kvix Kg©KZ©v
Rbve †gv: bvRgym Qvqv`vZ cÖavb Kvh©vjq †mvbvjx e¨vs‡K Av‡m| igbv g‡Wj _vbvi
gvgjv bs-25, Zvs-1/1/2013 msµvš— e¨vs‡K G‡m wKQz KvMRcÎ Pvq| Zvnvi
Pvwn`v †gvZv‡eK e¨vs‡Ki EdÄÑae KZ©…c‡¶i wb‡`©k †gvZv‡eK MZ 09/1/14 Bs Zvwi‡Li cÖ¯‘Z K…Z Rã ZvwjKvq 5(K) G ewb©Z AvjvgZ ¸‡jv Dc¯’vcb Kwi| Ges
Dnvi GK Kwc Avwg MÖnb Kwi| Avjvg‡Zi Rã ZvwjKv cÖ¯‘Z K‡i Rã ZvwjKvq
Avgvi ¯^v¶i MÖnb K‡i| GB †mB Rã ZvwjKv Ges Avgvi ¯^v¶i †k‡li cvZvq
Av‡Q| 5(K) bs µwg‡K (1) †mvbvjx e¨vsK wj: cÖavb Kvh©vjq XvKv KZ©…K †nv‡Uj †kivUb kvLvi MÖvnK DNS Sports Ltd Gi bv‡g L/C I PSC Gi Limit
gÄzix/bevqb msµvš— b_x †gvU 315 cvZv hvnvi g‡a¨ AÎ gvgjvi msµv‡š— gÄzix cÎ
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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1 cvZv I †bvU wmU 18 cvZv| (b) DNS Sports Ltd Gi cwiPvjK dvnwg`v
AvKZvi KZ©…K 04/10/2012 Bs Zvwi‡L †mvbvjx e¨vsK wj:Gi MD I CEO
eive‡i `vwLjK…Z Av‡e`b cÎ-2 cvZv|
5(L) †mvbvjx e¨vsK wj: †kivUb kvLv †_‡K †cÖwiZ Import business
Information Nov/2010 †_‡K April/2012 ch©š— †iK‡W©i Attested Photo
copy 61 cvZv|
evwbR¨ A_©vqb wefv‡Mi Monthly Performance Note sheet RyjvB 2010
†_‡K April/2012 ch©š— record Gi mZ¨vwqZ Photo copy 100 cvZv|
Monthly export position statement July/2010 †_‡K Nov/2011 Ges
January/2012 †_‡K April/2012 ch©š— record Gi mZ¨vwqZ Photo Copy
181 cvZv|
(5) Daily Business Position of Foreign Exchange Branch
9/2/12 Feb †_‡K Ryb 2012 ch©š— †gvU 85 cvZvi Attested Photo copy.
(5) Sonali Bank Ltd Head Office Dhaka Gi Avš—RvwZ©K evwbR¨
A_©vqb wefv‡M Kg©iZ Kg©KZ©v I Kg©Pvix‡`i Kvh¨© m¤cv`b `ßi Av‡`k| ¯§viK
bs- ITFD/ms¯’vcb ZvwiL 22/3/2009 6 cvZv|
¯§viK bs-ITFD ms¯’vcb 1002 Zvs 1/8/2009-1 cvZv|
¯§viK bs-1008 Zvs 3/9/2009-1 cvZv|
¯§viK bs-1420 Zvs 22/7/10-1 cvZv|
¯§viK bs-1717 Zvs-23/5/10-1 cvZv|
¯§viK bs-3000 Zvs 20/12/2010-2 cvZv|
¯§viK bs-1718 Zvs 23/9/10-1 cvZv|
¯§viK bs-3080 Zvs 20/12/10-1 cvZv|
¯§viK bs-181 Zvs-07/2/2011-1 cvZv|
¯§viK bs-328, Zvs-21/4/11-1 cvZv|
¯§viK bs-526 Zvs-02/5/11-1 cvZv|
¯§viK bs-1017, Zvs-07/9/2009-1 cvZv|
¯§viK bs-602, Zvs-14/2/2010-4 cvZv|
¯§viK bs-622(3), Zvs-24/5/10-1 cvZv|
¯§viK bs-1408, Zvs-12/12/10-1 cvZv|
¯§viK bs-622, Zvs-23/5/11-1 cvZv|
¯§viK bs-171, Zvs-01/8/2011-2 cvZv|
¯§viK bs-496, Zvs-29/9/11-1 cvZv|
†gvU 28 cvZvi Attested Photo copy Av`vj‡Z `vwLj KwiZvg|
5(Q) Sonali Bank Ltd Gi Delegation of discretionary power
book Ltd. bs 3 Zvs 24/1/2010, 50 c„ôv (cvZv 28)|
5(R) Sonali Bank Ltd Avš—RvwZ©K evwbR¨ I A_©vqb wefvM cÖavb Kvh©vjq XvKv Avg`vbx ißvbx evwb‡R¨i cÖ¯—vebv cÖbq‡bi guide line 6 cvZv
Attested Photo Copy.
5(S) ¯§viK bs-668, Zvs-30/10/2011 g~‡j AD kvLv mg~‡ni Rb¨ Abymibxq wb‡`©kbvejx 9 cvZv Attested Photo copy.
5(T) Sonali Bank Ltd Hotel Sheraton Branch XvKv Gi ˆe`vwkK evwbR¨i †jb‡`b A_©vqb Kvh¨©µ‡gi Dci cwiPvwjZ †gv: kwdR DwÏb DGM, ASM Abdul Latip Executive Officer, I Md. Anisuzzaman
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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Executive Office KZ©…K 09/7/12 Bs Zvwi‡Lgeneral Manager ITFD
eivei `vwLjK…Z we‡kl cwi`k©b cÖwZ‡e`b mZ¨vwqZ Photo copy 65 cvZv|
5(U) Sonali Bank Ltd Hotel sheraton kvLvi Dci cwiPvwjZ
dvBKzj kvgmyj Avjg GÛ †Kv¤cvbx PvU©viAccountant KZ©…K 8/8/2012 Zvwi‡L Chairman Audit committee Sonali Bank Ltd Dhaka eivei `vwLjK…Z
Functional Audit report mZ¨vwqZ Photo copy 42 cvZv|
5(V) Bangladesh Bank Head Office XvKv 18/8/2010 †gvZv‡eK
†cÖwiZ Sonali Bank Ltd. Hotel Sheraton Branch XvKvi 13Zg we‡kl
cwi`k©b cÖwZ‡e`b 52 cvZv|
5(W) evsjv‡`k e¨vsK cÖavb Kvh©vjq XvKvi 22/10/2012 †gvZv‡eK
†cÖwiZ †mvbvjx e¨vsK wj: †nv‡Uj †kivUb kvLv XvKvi Dci 31/3/12 Bs ZvwiL w¯’wZ
wfwËK 14Zg we‡kl cwi`k©b cÖwZ‡e`b 118 cvZv|
5(X) Sonali Bank Ltd cÖavb Kvh©vjq XvKvi Git-
(1) ¯§viK bs †_‡K (25) bs ¯§viK 53 cvZv Attested photo copy
Av`vj‡Z `vwLj Kwijvg| (cÖ`: 12 wmwiR)
Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg Sonali Bank
Ltd cÖavb Kvh©vj‡q ITFD Gi AGM wQjvg| Avwg DaÅÑae KZ©…c¶ eive‡i Performance Note sheet Gi gva¨‡g kvLvi e¨emvi AMÖMwZ msµv‡š— Z_¨vw` Dc¯’vcb KiZvg| ITFD KZ©…K ch©v‡jvPbvK…Z Performance Note sheet Gi
g‡a¨ weMZ gv‡mi Zzjbvq AD kvLvi ˆe`vwkK evwbR¨ msµv‡š— e¨emvi AMÖMwZ msµv‡š— D‡j−L _v‡K| Performance Note Gi g‡a¨ †Kvb GKK cÖwZôv‡bi g‡a¨
†Kvb `vq †`bv _v‡K| †Kvb FY MÖnxZv I cÖwZôv‡bi bvg I _v‡K bv| Rã ZvwjKvi
g‡a¨ GwRGg kwdRDwÏb mv‡n‡ei †bZ…‡Z¡ MwVZ GwWU wUg Øviv 09/7/2012 Bs `vwLjK…Z †kivUb kvLvq cwi`k©‡bi cÖwZ‡e`b Av‡Q| GwRGg kwdRDwÏb mv‡n‡ei
†bZ…‡Z¡ MwVZ cwi`k©b Uxg KZ©…K †kivUb kvLvq msMwVZ Awbqg D`NvwUZ nq|
Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avgvi `vwLjv
KvMRc‡Î Avmvgx gxi gwn`yi ingv‡bi bvg bvB| Avgvi `vwLjK…Z KvMRc‡Îi g‡a¨
wRGg Awdm Gi †Kvb KvMRcÎ bvB| †kivUb kvLv †mvbvjx e¨vsK wj: mn mKj
GwW kvLvi Awbqg GwWU K‡i D`NvUb Kivi Rb¨ ITFD Gi Aax‡b Inspection
& Monitering cell Av‡Q| cÖwZ 4 gvm Aš—i Aš—i GwWU Kivi `vwqZ¡ gwbUwis †mj Gi wQj| 2010-2011, 2011-2012 mvj ch©š— †Kvb GwWU nq bvB|
Avmvgx †kL AvjZvd †nv‡mb I kwdRDwÏb Gi c‡¶ †Riv Kv‡j e‡jb
†h, BTBLC J PSC Hl Limit ITFD Gi DGM Aby‡gv`b K‡i bv Bnv mZ¨
b‡n| Import, Export section †_‡K AD kvLv mg~n nB‡Z ˆe`vwkK evwbR¨ Kvh©vjq cwiPvjbvq Policy cÖbqb K‡i Z`viwK I gwbUwis msµvš— wel‡q mg‡q mg‡q Issue L«a circular I cwicÎ AvjvgZ wn‡m‡e Rã Kiv nq| circular Gi
wb‡`©k †g‡b e¨emv Ki‡Q wKbv Dnv m‡iRwg‡b cwi`k©b I wbix¶v K‡i LvZvq †`Lvi
`vwqZ¡ wQj AD Branches Import & Monitering cell Gi `vwqZ¡| NUbvi
mgq RyjvB/2011 †_‡K ZrcieZ©x‡Z Avjv`v 2 Rb wWwRGg `vwqZ¡ cvjb K‡ib|
AvjZvd †nv‡mb Gi m‡iRwg‡b cix¶v wbix¶v K‡i Awbqg `vwqZ¡ wQj bv|
26/1/2012 Bs Zvwi‡L wWwRGg Avey Rvdi‡K `j‡bZv K‡i †kivUb kvLv GwWU
Kivi Rb¨ team MVb Kiv nq| D³ Team Audit team Gi 5 Rb m`m¨ wQj|
chartered Account KZ©…K wi‡cvU© Gi g‡a¨ wi‡cvU© Gi g‡a¨ ejv Av‡Q h_v mg‡q GwWU bv K‡i Kvj‡¶cb K‡i|
Avmvgx kwdR DwÏb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avmvgx †kL AvjZvd
KZ©…K †Riv Adopted Hotel Sheraton kvLv mn mKj GwW kvLv nB‡Z cÖvß
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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gvwmK weeibxi Z_¨vw` mwbœ‡ekK‡i cÖ¯‘Z K…Z gvwmK Performance Note
Sheet AGM kwdR DwÏb ¯^v¶i K‡ib| Zvnvi DaÅÑae KZ©…c‡¶i g~j¨vqb I wb‡`©kbvi Rb¨ Dc¯’vcb K‡i‡Q| kwdRDwÏb Avn‡g` ITFD Export Section G
AGM wn‡m‡e Kg©iZ wQj| kwdR DwÏb mv‡n‡ei AGM wn‡m‡e cÖkvmwbK `vwqZ¡ wQj bv- Bnv mZ¨|
Avmvgx Kvgi“j †nv‡mb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avmvgx Kvgi“j †nv‡mb Lvub Gi Audit report Avwg Av`vj‡Z Dc¯’vcb Kwi bvB| RãK…Z KvMRcÎ ITFD KZ©…K Related nq| Rã ZvwjKv Avwg cÖ¯‘Z Kwi bvB| Rã ZvwjKvq D‡j−wLZ KvM‡Ri AvwgMaker bB|
Avmvgx †gvZvnvi †nv‡mb I dvnwg`v AvLZvi †kLvi c‡¶ †Riv Kv‡j
e‡jb †h, Rã ZvwjKvi 5(K) bs µwg‡K D‡j−wLZ KvMRc‡Îi g‡a¨ DNS sport
Gi FY bevqb, Fb gÄzix msµvš— KvMRcÎ Av‡Q| Avgv‡`i `ßi cÖwZ‡e`b I
Av‡Q| Rã ZvwjKvi 5(K) bs µwg‡K D‡j−wLZ KvMRc‡Îi g‡a¨ DNS sport Gi
Awbqg msµvš— wKQz Av‡Q wKbv Dnv mevB evQvB Gi `vwqZ¡ Avgvi b‡n| DNS Sport Gi cwiPvjK dvnwg`v AvLZvi PSC Limit 70 j¶ †_‡K ewa©Z K‡i 2 †KvwU UvKv DbœwZ Kivi Av‡e`b K‡i 4/10/12 Bs Zvwi‡L D³ Av‡e`‡bi †cÖw¶‡Z Avgv‡`i Awdm †_‡K wcGmwm wjwgU ewa©Z KiY wel‡q gÄzi ev bvgÄzi nIqvi Z_¨ m¤c‡K© Avwg wKQz Rvwbbv| Bnv mZ¨ b‡n| e¨vsK h_vh_fv‡e wcGmwm wjwgU 70 j¶ †_‡K 2 †KvwU UvKv ch©š— ewa©Z Kiv nq| Bnv mZ¨ b‡n †h, Avgiv wg_¨v fv‡e
Avmvgx‡`i gvgjvq RwoZ Kwi| Rã ZvwjKv 5(U) bs µwg‡K GKUv GwWU wi‡cvU©
C/A firm KZ©…K cÖ¯‘Z K…Z C/A firm KZ©…K cÖ¯‘Z KZ©…K cÖ¯‘Z GwWU wi‡cvU© Gi g‡a¨ DNS Sport Gi wel‡q †Kvb gš—e¨ Av‡Q wKbv Dnv Avwg ej‡Z cvwie bv|
wc Wwe−D-26 †gv: kwdKzj Bmjvg, Sr. Officer (II) †mvbvjx e¨vsK wj:
wRGg Awdm †Rjv-XvKv| eZ©gv‡bPrincipal sr. officer †mvbvjx e¨vsK wjt
K¨v›Ub‡g›U kvLv Zvi Revbew›`‡Z e‡jb †h, Avwg 2005 mvj †_‡K 2012 mvj
ch©š— wRGg Awdm †mvbvjx e¨vsK wj: XvKvq M/S statistic Division G Kg©iZ
wQjvg| Avgvi `vwqZ¡ wQj wRGg Awdm XvKvi wbqš¿bvaxb wewfbœ Principal office
nB‡Z F-12 I 85 Kjvg Statement msMÖn K‡i Kw¤cDUvi Gi wbw`©lU
mdUIq¨vi Gw›Uª w`‡q Consolidate K‡i cÖavb Kvh©vj‡qi M/S statistic
Division G Ges g¨v‡bwRs wW‡i±i Gi mwePvj‡q 85 Kjvg Gi cÖwZ‡e`b †cÖib
KiZvg Ges Gd-12 Consolidate K‡i cÖavb Kvh©vj‡q †cÖib KiZvg| D³ wel‡q
†Kvb KvR ch©v‡jvPbvqi Rb¨ `ßi wb‡`©k AvKv‡i wRGg KZ©…c‡¶i wbKU Dc¯’vc‡bi
Rb¨ †Kvb wb‡`©k wQj bv| BnvB Avgvi Revbe›`x|
Avmvgx gBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Gd-12 wRGg Awdm
Gi gva¨‡g Central Accounts Division †cÖwiZ nq| Kjvg 85 g¨v‡bwRs
wW‡i±i mv‡n‡ei mwPh¡m−u †cÖwiZ nq| Kjvg-85 I Gd-12 Internal Trade
Financier Division G †cÖwiZ nq bv| Avwg Revbe›`x‡Z mv‡eK wWGgwW gvBbyj nK mv‡n‡ei bvg ewj bv, Zv bq|
Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg NUbvi mgq
wRGg Awdm XvKvq M/S and statistics section G Kg©iZ wQjvg| Gd-12 I
Kjvg-85 wRGg Awdm XvKv Gi wbKU Dc¯’vc‡bi †Kvb weavb wQj bv|
Avmvgx †kL AvjZvd †nv‡mb I kwdR DwÏb Gi c‡¶ †Riv Kv‡j e‡jb
†h, Avmvgx gvBbyj nK mv‡n‡ei †Riv Adopted nq| Gd-12 I Kjvg-85 weeibx
m¤c‡K© Avgvi avibv Av‡Q|
Avmvgx Kvgi“j †nv‡mb Lvub Gi c‡¶ †Riv Kv‡j e‡jb †h, gvgjvi NUbvi
ZvwiL I mgqKvj m¤c‡K© Avgvi avibv bvB| Avwg Av`vj‡Z AvR‡K †Kvb KvMR
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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`vwLj Kwi bvB| gvgjvi NUbvi wel‡q we¯vwiZ wKQz Rvwbbv| Avwg Z`šKvix Kg©KZ©vi wbKU Revbe›`x cÖ`vb Kwi|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvLZv †kLvi c‡¶ †Riv Declined nq|
wc Wwe−D- 27 †gvt wmivRyj Bmjvg (‡PŠayix)| Sr. Executive Officer †mvbvjx e¨vsK wj: GM office Dhaka eZ©gv‡b AGM †mvbvjx e¨vsK wkí feb K‡c©v‡iU kvLv, XvKv| AÎ mv¶xi Revbe›`x PW-26 Gi mwnZ Tender nq|
Avmvgx gvBbyj nK Gi c‡¶ †Riv Declined nq|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv: Declined nq|
Avmvgx AvjZvd †nv‡mb I kwdR DwÏb Gi c‡¶ †Riv:Declined nq| Avmvgx Kvgi“j †nv‡mb Gi c‡¶ †R v Declined nq|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvLZvi wkLv Gi c‡¶ †Riv
Declined nq|
wc Wwe−D-28 ˆmq` Avkivdzj Avjg, †WcywU †Rbv‡ij g¨v‡bRvi, †mvbvjx
e¨vsK wj: cÖavb Kvh©vjq, XvKv| eZ©gv‡b DMD (PRR) Sonali Bank Ltd
Dhaka Zvi Revbew›`‡Z e‡jb †h, Avwg 2013 Bs mv‡j g¨v bwRs wW‡i±i mv‡n‡ei
Secretariat G wWwRGg wn‡m‡e Kg©iZ _vKvKv‡j wewfbœ †mvbvjx e¨vsK wRGg Awdm kvLv Awdm †jvKvj Awdm, wcÖwÝcvj Awdm †_‡K cÖvß Z_¨vw` compile K‡i
Managing Director mv‡n‡ei wbKU wgwUs Gi c~‡e© Dc¯’vcb Kiv| BnvB Avgvi Revbew›`|
Avmvgx gvBbyj nK mv‡n‡ei c‡¶ †Riv Kv‡j e‡jb, Kjvg-85, GM
office Gi gva¨‡g Managing Director mv‡n‡ei Awd‡m †cÖwiZ nq| Kjvg-85 Abyhvqx Managing Director mv‡ne Meeting G Av‡jvPbv K‡i e¨e¯’v †bIqvi
cÖ‡qvRb Ki‡j e¨e¯’v †bIqvi KvR Ki‡Zb| Avwg Avmvgx gvBbyj nK mv‡n‡ei bvg
Avgvi Revbe›`x‡Z ewj bvB|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb NUbvi mgq RyjvB
2011 mvj †_‡K †g 2012 wKbv Dnv ej‡Z cvwie bv| Bnv mZ¨ b‡n †h, 2011
RyjvB †_‡K 2012 †g ch©š— mgq F-12 I Kjvg-85 weeibx †kivUb kvLv †mvbvjx
e¨vsK wj: nB‡Z mKj GwW kvLv nB‡Z Managing Director Gi mwPevj‡q
†cÖwiZ nBZ| Bnv mZ¨ b‡n- †h, cÖwZ gv‡m F-12 I Kjvg-85 cÖwZ GwW
Branches nB‡Z †cÖwiZ nIqvi ci wgwUs nBZ g¨v‡bwRs wW‡i±i Gi Awd‡m Avwg
hw` Managing Director G Dcw¯’Z _vK‡j cÖ‡mwWs Z_¨vw` †bvU KiZvg| Avmvgx gxi gwn`yi ingvb †kivUb kvLv †mvbvjx e¨vsK wj: Gi A¯^vfvweK FY e„w×i
wel‡q e³e¨ †i‡L wWwRGg (Manager) †kivUb kvLvi †_‡K Avmv e`jxi mycvwik K‡iwQj wKbv Dnv Avgvi Rvbv bvB| Avmvgx gwn`yi ingvb mv‡ne Avgvi mwnZ
†mvbvjx e¨vsK wj: †kivUb kvLv Manager DGM AvwRRyi ingvb †K e`jxi K_v
e‡jwQj e‡j Avgvi ¯§vib c‡o bv| Bnv mZ¨ b‡n †h, Avwg me wKQz †R‡bI wg_¨v
mv¶¨ cÖ`vb Kwijvg|
Avmvgx †kL AvjZvd I kwdRDwÏb Gi c‡¶ †Riv Kv‡j e‡jb, Avwg wewfbœ kvLv I GwW
kvLv †mvbvjx e¨vsK wj: nB‡Z Z_¨vw` Compile K‡i Managing Director
mv‡n‡ei mvg‡b Dc¯’vcb KwiZvg|
Avmvgx Kvgi“j †nv‡mb Lvb Gi c‡¶ †Riv Kv‡j e‡jb, Avwg Managing
Director mv‡n‡ei Secretariat G DGM wn‡m‡e Kg©iZ wQjvg| Z‡e †Kvb mb †_‡K Dnv Avgvi g‡b bvB| 2012 mv‡j Avwg D³ Awd‡m Kg©iZ wQjvg wKbv Dnv Avgvi g‡b bvB| Avwg Managing Directorate Gi Secretariat G 5 eQi
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
DGM I GM wn‡m‡e Kg©iZ wQjvg| Avwg 2010 mv‡j Managing Director
Gi Secretariat G DGM wn‡m‡e Kg©iZ wQjvg bv| Avwg wewfbœ Awdm †mvbvjx e¨vsK wj: nB‡Z cÖvß Z_¨vw` Dc¯’vcb KwiZvg Dnv Avwg ch©v‡jvPbv KwiZvg bv|
Bnv mZ¨ b‡n †h, †mvbvjx e¨vsK wj: †kivUb kvLv nB‡Z †cÖwiZ wi‡cvU© G `yb©xwZi wel‡q †Kvb welq D‡j−L AvmZ| Bnv mZ¨ b‡n- †h †kivUb †nv‡Uj †mvbvjx e¨vsK
wj: G msNwVZ `yb©xwZi wel‡q Avwg AeMZ wQjvg| Avwg wek¦mZvi mwnZ g¨v‡bwRs
wW‡i±i mv‡n‡ei mwnZ KvR K‡iwQ| Bnv mZ¨ b‡n- †h †mvbvjx e¨vsK wj: †kivUb
kvLvq msMwVZ `yb©xwZi wel‡q Avwg GKRb mn‡hvMx wQjvg Bnv mZ¨ b‡n- †h Avwg
g¨v‡bwRs wW‡i±i Gi Av¯’vfvRb nIqvq 6 eQi GKB Awd‡m PvKzix K‡iwQ| Bnv
mZ¨ b‡n- †h Avwg Av`vj‡Z wg_¨v mv¶¨ cÖ`vb Kwijvg|
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvLZvi †kLvi c‡¶ †Riv Declined
nq|
wc Wwe−D- 29 Aveyj evmvi, AGM †mvbvjx e¨vsK wj:GM Office
Dhaka eZ©gv‡b DGM k„sLjv I Aciva wefvM, cÖavb Kvh©vjq, XvKv Zvi Revbew›`‡Z e‡jb †h, 07/6/2011 mvj †_‡K 03/5/2012 mvj ch©š— GM
Office XvKvq AGM wn‡m‡e Kg©iZ wQjvg| Avgvi A‡bK `vwq‡Z¡i g‡a¨ Management Information system I statistic division Ges CAD
(Central Accounts Division) G Avgvi KvR wQj| Avgvi mwnZ Avgvi KvR
m¤cbœ Kivi Rb¨ ZrKvjxb wmwbqi Awdmvi Rbve Rbve kwdKzj Bmjvg I Sr.
Principal officer Rbve wmivRyj Bmjvg †PŠayix I SPO Rbve KvRx Avwgbyj
nK, Avwg †mvbvjx e¨vsK wj: Gi wewfbœ Principal office, AvÂwjK Kvh©vjq
K‡c©v‡iU kvLv nB‡Z cÖvß F-12 I Kjvg-85 Gi cÖwZ‡e`b GM Awdm nB‡Z
GKÎxf‚Z K‡i cÖ`vb Kvh©vj‡qi Kjvg-85 cÖavb Kvh©vj‡qi M/S Division I
Managing Director Hl secretariat G I Hg-12 Central Account
Division Avgiv D³ wi‡cvU© Dc¯’vc‡bi mgq †cÖwiZ cÖwZ‡e`b ch©v‡jvPbv KwiZvg
bv|
Avmvgx gvBbyj nK mv‡n‡ei c‡¶ †Riv Kv‡j e‡jb †h,F-12 GM Awdm
Gi gva¨‡g Central Account Division G †cÖwiZ nBZ| Kjvg-85 GM
Awd‡mi gva¨‡g g¨v‡bwRs wW‡i±i mv‡n‡ei Secretariat G cvVv‡bv nBZ| Kjvg-
85 I F-12 GM Awdm nB‡Z International Trade Finance Division G
cvVv‡bv nBZ bv Avgvi e³‡e¨ mv‡eK g¨v‡bwRs wW‡i±i gvBbyj nK mv‡n‡ei bvg
D‡j−L bvB|
Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, F-12 I Kjvg-
85 weeibx‡Z †Kvb MÖvn‡Ki bvg D‡j−L _v‡K bv| F-12, I Kjvg-85 Gi g‡a¨
†KvbwU Bad Loan Dnv D‡j−L _v‡K bv| Gd-12 I Kjvg-85 ch©v‡jvPbv K‡i
wRGg mv‡n‡ei Kv‡Q Dc¯’vcb Kivi †Kvb wea b wQj bv| Avgiv Gd-12 I Kjvg-
85 †mvbvjx e¨vsK wj: AvÂwjK Awdm| Principal Office I K‡c©v‡iU kvLv
nB‡Z online G cÖvß nBqv Online G Hg-12 cÖavb Kvh©vj‡qi wmGwW I Kjvg-
85 weeibx MiS I MD mv‡n‡ei Secreting G cvVv‡bv nBZ| Kjvg-85 Gi
Dci wfwË K‡i GM office kvLv e¨e¯’vcK‡`i mgš^‡q AbywôZ nBZ| Avwg A‡bK
mfvq Dcw¯’Z wQjvg|
Avmvgx †kL AvjZvd †nv‡mb I kwdR DwÏb Gi c‡¶ †Riv Avmvgx
gvBbyj nK Gi c‡¶i †Riv Adopted nq|
Avmvgx Kvgi“j †nv‡mb Lvb Gi c‡¶ †Riv Kv‡j e‡jb, AÎ gvgjvi NUbv
Avwg Rvwb bv
Kvib Avwg AÎ gvgjvi ev`x bB|
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvLZvi †kLvi c‡¶ †Riv
Declined nq|
wc Wwe−D- 30 Gm.GBP.Gm Avey Rvdi, Inspection & Audit `vwq‡Z¡ wQ‡jb Sonali Bank Ltd. A.D Branch & Monitoring Cell Head
Office, Dhaka. Zvi Revbew›`‡Z e‡jb †h, MZ 28/11/2011 †_‡K 04/8/2012 ch©š— Inspection & Audit Division-1 Sonali Bank Ltd
Head Office G Kg©iZ _vKvKv‡j A.D Branch & Monitoring Cell †`Lv
ïbvi `vwq‡Z¡ wQjvg Avwg AD Branches Gi Inspection cwiPvwjZ nBZ D³
Cell nB‡Z| Hotel Sheraton kvLv I ¸jkvb kvLv †mvbvjx e¨vsK wjt Avgiv Inspection Kivi Rb¨ Permission PvB 2012 mv‡ji Rvbyqvix gv‡m †mvbvjx e¨vsK wjt cÖavb Kvh©vjq wR.Gg (cwi`k©b) Gi wbKU AbygwZ PvB| wR.Gg Rbve Avjx †nv‡mb Avgv‡`i D³ kvLv `yBwU Inspection Gi †¶‡Î DMD gvBbyj nK mv‡n‡ei wb‡lavÁv Av‡Q| c‡i Avevi 4/5 w`b c‡i D³ wR.Gg Avjx †nv‡mb Gi Kv‡Q †M‡j wZwb D³ `yBwU kvLv Inspection Gi e¨vcv‡i DMD gvBbyj nK mv‡n‡ei wb‡lavÁvi e¨vcv‡i cybivq GKB K_v e‡jb| cieZ©x‡Z DMD 2 gvBbyj
nK mv‡ne Avgv‡`i Inspection team cvVv‡bv hv‡e bv g‡g© Avgv‡`i Rvbvq| International Trade Finance Division Gi GM Av.b.g gvki“i û`v wmivRx mv‡ne‡K welqwU AewnZ Kwi Ges Zvnv‡K Amn‡hvMxZvi Kvi‡b D³ kvLv `yBwU Audit Kiv hvB‡Z‡Qbv Ges Zvnv‡K ewj †h, Zvov Zvwo D³ `yBwU kvLvq Inspection Gi e¨e¯’v Kwi‡Z ewj| c‡i Inspection al Trade Finance
Division †_‡K D³ `yBwU kvLv Inspection Kivi Rb¨ Note cvk K‡i| 01/2/2012 Bs Zvwi‡L †mvbvjx e¨vsK wjt ¸jkvb I †jvKvj Awd‡m Inspection
Uxg cvVv‡bv nq Ges 01/4/12 Bs Zvwi‡L †mvbvjx e¨vsK wjt †kivUb kvLvq Inspection Team cvVv‡bv nq| 04/04/12 Bs Zvwi‡L DMD gvBbyj nK mv‡n‡ei wb‡`©‡k D³ cvVv‡bv Audit Team †dir Av‡Q c‡_i ga¨ †_‡K| Avgiv welqwU wR.Gg Inspection & Audit) †K AewnZ K‡i wjwLZfv‡e Team
Leader †gvt kIKZ Avjx AGM mv‡ne Rvbvq| BnvB Avgvi Revbew›`|
Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb, Avgv‡K `j‡bZv K‡i
Local office, Sheraton kvLv I ¸jkvb kvLv Audit Kivi Rb¨ Managing
Director mv‡ne 26/1/2012 Bs Zvwi‡L wb‡`©k cÖ`vb K‡ib| D³ wb‡`©kbvi g‡a¨
Local office Gi bvg me© cÖ_‡g wQj| Local office wU e„nr kvLv wn‡m‡e Audit Gi AvIZvq Avbv mwVK bq| e‡j RvbvB| Avwg Foreign Exchange G
KLbI KvR Kwi bvB| weavq †kivUb kvLv Inspection G †M‡j †Kvb KvR n‡e bv
e‡j GgwW g‡nv`q †K wjwLZ fv‡e RvbvB| 26/1/2012 Bs Zvwi‡L Av‡`k e‡j GgwW mv‡ne cÖ_‡g Local office I ¸jkvb kvLv Audit Kivi Rb¨ wb‡`©k cÖ`vb K‡ib| GgwW mv‡ne Gi wb‡`©k Abyhvqx cÖ_‡gLocal office I ¸jkvb kvLv
Audit Gi Rb¨ 01/2/2012 Bs Zvwi‡L GKB m‡½ `yB `ßi wb‡`©k 33 I 34 Rvix
Kiv nq| `yB gvm c‡i 01/4/12 Bs Zvwi‡L A kIKZ Avjx‡K wUg wjWvi K‡i 08/04/12 Bs ZvwiL †_‡K †kivUb kvLv Audit Kivi wb‡`©k cÖ`vb K‡ib| ¸jkvb kvLv Audit K‡i cÖwZ‡e`b `vwLj Ki‡Z 2 gvm mgq †j‡M hvq weavq †kivUb kvLv
Audit Ki‡Z 2 gvm wej¤^ nq| AGM kIKZ mv‡ne ¸i“Zi Awbq‡gi Kvi‡b 1
eQi 3/9/2008 †_‡K 31/8/2009 ch©š— Suspend wQj| 4 gvm ci ci GwW kvLv mg~n cwi`k©‡bi Rb¨ AD Branches Inspection & Monitoring cell MVb
Kiv nq 8/3/2007 Bs Zvwi‡L| GwRGg kIKZ Avjx 07/9/2009 Bs Zvwi‡L
Monitoring cell G †hvM`v‡bi c‡i 2010-2011 Bs e‡l© GKevi I †kivUb kvLv
Inspection K‡i wKbv Dnv Rvwb bv| 04/04/12 Bs Zvwi‡L GwRGg kwdRDwÏb
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
†K Team Leader K‡i DMD mv‡ne GKwU Audit Team MVb K‡i wKbv Dnv Avwg Rvwb bv| D³ Audit Team †kivUb kvLv Inspection K‡i 3 nvRvi 7 kZ
2 †KvwU UvKvi FY Awbqg D`NvwUZ nq wKbv Dnv Avwg Rvwb bv| 04/04/2012 Bs
Zvwi‡L GwRGg kwdR DwÏb‡K wUj wjWvi Kivq D³ Zvwi‡L ¸i“Zi FY Awbq‡g
`wÛZ GwRGg kIKZ Avjx‡K †kivUb kvLv Audit G evav †`Iqvi Awf‡hvM Kiv
nq| e¨vs‡Ki Kvh©µg wefvMxq b_xi gva¨‡g wm×vš— M„nxZ nq Ges ev¯—evq‡bi Rb¨ †kivUb kvLv Audit bv Kivi Rb¨ †Kvb wjwLZ wb‡`©k wQj bv| Z‡e †gŠwLK wb‡`©k wQj| 26/1/2012 Bs ZvwiL Ges cieZ©x mßv‡n K·evRv‡i †evW© wgwUs G wQj wKbv Dnv Avgvi Rvbv bvB|
Avmvgx wgi gwn`yi ingvb Gi c‡¶ Declined nq|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avgvi cwi`k©b I wbix¶v wefvM-1 G c`vq‡bi mgq `vwqZ¡ wQj Inspection & Monitoring cell Gi KvR Kiv Inspection & Monitoring Cell †_‡K AD
kvLv mg~n cwi`k©b Kiv nq| 26/1/12 Bs Zvwi‡L Office Note Avgv‡K cÖavb
K‡i Audit Team MVb Kiv nq| D³ Audit Team. Inspection & Monitoring Cell Gi 5 Rb Kg©KZ©v m`m¨ wQj| Avgiv Audit Team
Sheraton kvLv Audit Ki‡Z cvwi bvB|
Avmvgx kwdR Dwχbi c‡¶ †Riv, †kL AvjZv‡di †Riv Adopted †kL
Kvgi“j †nv‡mb Lvb Gi c‡¶ †Riv Kv‡j e‡jb †h27/11/2011 Bs Zvwi‡L Avwg ITFD (Audit cell) G †hvM`vb Kwi DGM wn‡m‡e| Avgiv Audit †_‡K wi‡cvU© cÖvß nBZvg Bnv mZ¨ b‡n| †kivUb kvLv Audit Kivi Rb¨ †Kvb D‡`¨vM MÖnb Kwi bvB| Bnv mZ¨ b‡n †h, Avwg AÎ gvgjvi NUbvi ZvwiL ewj‡Z cvwie bv| Bnv mZ¨
b‡n †h, ITFD †Z Avwg `vwqZ¡ cvjb Kv‡j †kivUb kvLvi UvKv AvÍmv‡Z mnvqZv
K‡iwQ|
Avmvgx dvnwg`v AvLZvi †kL I †gvZvnvi DwÏb PŠayix c‡¶ †Riv Declined nq|
wc Wwe−D- 31 †gvt kIKZ Avjx, AGM (cwi`k©b I gwbUwis †mj| †mvbvjx e¨vsK wjwg‡UW cwi`k©b I gwbUwis †mj| wWwRGg (Ae.)| AÎ mv¶xi Revbew›` wc.Wwe−D- 30 Gi Revbew›`i mwnZ Tender nq|
Avmvgx gvBbyj nK Gi c‡¶ Declined nq|
Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Declined nq|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Declined nq|
Avmvgx kwdR DwÏb Gi c‡¶ †Riv Declined nq|
Avmvgx Kvgi“j †nv‡mb Gi c‡¶ †R v Declined nq|
Avmvgx dvnwg`v AvLZvi I †gvZvnvi DwÏb Gi c‡¶ †Riv Declined
nq|
wc Wwe−D- 32. †gvt Avjx †nv‡mb Lvub, †Rbv‡ij g¨v‡bRvi, †mvbvjx e¨vsK cÖavb Kvh©vjq, XvKv| †Rbv‡ij g¨v‡bR(Rtd.) Zvi Revbew›`‡Z e‡jb †h, Avwg MZ 01/3/2011 mvj †_‡K 28/3/2012 Bs ZvwiL ch©š— †mvbvjx e¨vs‡Ki cÖavb Kvh©vj‡qi wewfbœ Department mn Inspection & Audit Department G Kg©iZ wQjvg| 1/8/2011 mv‡j †mvbvjx e¨vsK wjt Gi Managing Director mv‡ne (International Trade & Finance Division Gi Inspection Cell
Gi †h mKj b_x DaŸ©Zb KZ©…c‡¶i Kv‡Q †h mKj b_x Dc¯’vwcZ nB‡e †mB mKj b_x mg~n Inspection Gi wRGg Ges Deputy Managing Director Gi gva¨‡g Dc¯’vwcZ nB‡e| 26/1/2012 Bs Zvwi‡L AvBwUGdwW Gi Awdm Av‡`k gva¨‡g Inspection Sell Gi ZrKvjxb DgM S.H. Abu Zafar Local
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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œ²¢jL ew a¡¢lM −e¡V J B−cn
Office ¸jkvb kvLv I †kivUb kvLv‡K Inspection Kivi Rb¨ wb‡`©k cÖ`vb K‡ib| wWwRGg mv‡ne Avgv‡K Rvbvq †h, Audit Team †K cÖ_‡g Local office
¸jkvb Dnvi ci †mvbvjx e¨vsK wjt †kivUb kvLv cwi`k©b Ki‡Z n‡e g‡g© GgwW mv‡ne wb‡`©k †`q g‡g© Avgv‡K Rvbvq| Local office I ¸jkvb kvLv Inspection Kivi ci †kivUb kvLv 1jv GwcÖj/2012 mvj †_‡K Inspection
Kivi Rb¨ ivLv nq| 28/3/2012 Bs Zvwi‡L Avwg PRL G hvB| Avwg Avi wKQz Rvwb bv|
Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg wbix¶v I cwi`k©b wefv‡Mi `vwqZ¡ cvjb Kv‡j †kivUb kvLvi †mvbvjx e¨vsK wjt FY Awbq‡gi wel‡q AeMZ wQjvg bv| wbix¶v I cwi`k©b wefv‡Mi General Manager wn‡m‡e Deputy Managing Director Gi wbKU †kivUb kvLvi FY Awbqg msµvš— †Kvb b_x Dc¯’vcb Kwi‡Z cvwi bvB| 29/1/2012 Bs Zvwi‡L wWwRGg Avey Rvdi
†K †mvbvjx e¨vsK Local officer ¸jkvb kvLv I †kivUb kvLv‡K wb‡`©k †`Iqv nq|
Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Bnv mZ¨ b‡n †h, Avwg wWwRGg Avey Rvdi †K cÖ_‡g Local officer †mvbvjx e¨vsK I ¸jkvb kvLv AZtci †mvbvjx e¨vsK wjt †kivUb kvLv cwi`k©‡bi Rb¨ ewj wWwRGg Avey Rvdi Audit h_v mg‡q bv Kivq 2 gvm †`ix nq †kivUb kvLv Audit G Dnv Avwg Rvwb bv|
Avmvgx Kvgi“j †nv‡mb Lvb Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg 01/3/2011 Bs Zvwi‡L gm Audit Division G †hvM`vb Kwi| Dnvi c~‡e© Loan recovery Law wefv‡M Kg©iZ wQjvg| Avwg Audit & Inspection Division
Gi `vwq‡Z¡ Avmvi c~‡e© †gv¯—vwdRyi ingvb wRGg wn‡m‡e `vwq‡Z¡ wQj| 09/03/2011 Bs Zvwi‡L Avmvgx Kvgi“j †nv‡mb Lvb †K Audit Division †_‡K
†kivUb kvLvi Audit Kiv Kv‡j GK Av‡`‡k Ab¨Î e`jx Kiv nq| Avmvgx Kvgi“j †nv‡mb Lvub‡K e`jx Kivi †¶‡Î Avg ‡`i Division Gi †Kvb nvZ _v‡K bv| Avmvgx Kvgi“j †nv‡mb AviI 6 Kg© w`em evov‡bvi Rb¨ Audit Gi DgM eivei
Av‡e`b K‡i wKbv Dnv Avwg Rvwb bv| Avmvgx Kvgi“j †nv‡mb 6 Kvh©w`em Zvnvi Audit Kvh¨©µg Pvjv‡bvi Rb¨ Av‡e`b K‡i wKbv Dnv Avwg Rvwb bv| Avmvgx Kvgi“j †nv‡mb †kivUb kvLvq e‡Kqv IBP (Inland Bill Purchase) 179 †KvwU
46 j¶ 85 nvRvi 3 kZ 10 UvKv Abv`vqx _vKvi Kvi‡b Avmvgx Audit m¤cbœ
Kivi Rb¨ AviI 6 w`b mgq Pvq wKbv Dnv Avwg Rvwb bv| Inspection & Audit
Division Gi wRGg wn‡m‡e Kg©iZ _vKvKv‡j Avmvgx Kvg “j †nv‡m‡bi D³iƒc `iLv‡¯—i welq RvbZvg Bnv mZ¨ b‡n| Bnv mZ¨ b‡n †h, Avmvgx Kvgi“j †nv‡mb Gi e`jx 09/03/2011 Bs Zvwi‡L Avgvi †hvMmvR‡m n‡q‡Q| Avwg Audit
Division Gi wRGg nIqvi ci GwW kvLv cwi`k©‡bi Rb¨ Avwg †Kvb wb‡`©k cÖ`vb
Kwi bvB| 28/3/2012 Bs ZvwiL ch©š— Avwg `vwq‡Z¡ _vKv Avwg †kivUb kvLv Audit
Kivi †Kvb wb‡`©k cÖ`vb Kwi bvB| Bnv mZ¨ b‡n †h, Avgvi `vwq‡Z¡ _vKv Kv‡j Avwg †kivUb kvLv †mvbvjx e¨vsK wjt Gi Audit Avwg Kwi‡Z †`B bvB| Bnv mZ¨ b‡n- †h, Avgvi D³iƒc Kg©Kv‡Ûi Kvi‡b †mvbvjx e¨vsK †kivUb kvLv kZ kZ †KvwU UvKv ¶wZMÖ¯’ nq| Inspection & Audit Division Gi KvR n‡jv wewfbœ mgq A_ev wbw`©ó mgq c‡i Audit Kivq `vwqZ¡ wQj| 01/3/2011 Bs Zvwi‡L Avwg Audit G
KvR Kiv Ae¯’vq Avmvgx Kvgi“j †nv‡mb Gi AwWU wi‡cvU© Avgvi Kv‡Q Av‡m bvB| Bnv mZ¨ b‡n- †h, Avmvgx Kvgi“j †nv‡m‡bi wi‡cvU© Avwg †`wL| Bnv mZ¨ b‡n- †h, Avwg `yb©xwZ evR‡`i mwnZ wg‡j wi‡cvU© †`Lvi c‡iI Dnv Av`vj‡Z G‡m A¯^xKvi KiwQ| †kivUb kvLv Avgvi `vwqZ¡ Inspection Division G cvjb Kv‡j bv Kivq
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
Avgvi DשZb KZ©…c¶ †Kvb e¨vL¨v Pvq bvB| Avgvi Audit Team MV‡bi †Kvb
¶gZv wQj bv| Avgvi Rtd. Gi c‡i gvgjv nIqvq Avwg gvgjvi NUbvi ZvwiL ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, Avwg myweav cvBqv Avmvgx Kvgi“j Gi wei“‡× wg_¨v mv¶¨ cÖ`vb Kwi| Avgvi `vwqZ¡ cvjb Kv‡j Internal Audit Qvov I Avgv‡`i Division Gi Aax‡b AviI 7/8 cÖKv‡ii Audit Kvh¨© cwiPvwjZ nBZ|
Avmvgx AvjZvd †nv‡mb I kwdR DwÏb Gi c‡¶ Avmvgx Kvgi“j †nv‡m‡bi †Riv Adopt Kiv nq|
Avmvgx †gvZvnvi †nv‡mb dvnwg`v AvKZvi wk¶v Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg
Z`š—Kvix Kg©KZ©vi Kv‡Q wmAviwcwm Gi 161 avivq Revbew›` cÖ`vb K‡iwQjvg| Audit m¤c‡K© Inspection Team †kivUb kvLv Audit Ki‡Z cv‡i bvB| g‡g© Avwg ï‡bwQ| cieZ©x Audit Team Audit Team †kivUb kvLv Audit Ki‡Z
cv‡i bvB g‡g© ï‡bwQjvg| †kivUb kvLv Audit Gi welq Avwg ï‡bwQ| Z‡e Avwg †Kvb wKQz †`wL bvB| Audit Team †Kvb †Kvb Form I †Kvb †Kvb Avmvgxi wei“‡× †Kvb Awf‡hvM G‡b‡Q wKbv Dnv Avwg Rvwb bv|
wc.Wwe−D-33, D¾j wK‡kvi ai, wmwbqi Awdmvi, †mvbvjx e¨vsK †nv‡Uj †kivUb K‡c©v‡ikU kvLv, XvKv| eZ©gv‡b-Sr. Principle officer general
Manager Officer, Dhaka. Zvi Revbew›`‡Z e‡jb †h, MZ 18/5/2011 Bs ZvwiL †_‡K 30/11/2013 Bs ch©š— wmwbqi Awdmvi wn‡m‡e †mvbvjx e¨vsK wjt †nv‡Uj †kivUb kvLvq wQjvg| Avwg D³ kvLvq †hvM`vb Kivi ci D³ kvLvi wWwRGg Rbve G.‡K.Gg AvwRRyi ingvb| Avgv‡`i‡K †gŠwLK wb‡`©‡k KvR Kiv‡Zb| †Kvb wjwLZ wb‡`©k cÖ`vb Kwi‡Zb bv| D³ kvLvq Kg©iZ Avwg mn Rbve wgwQi P›`ª gRyg`vi wmwbt Awdmvi, DwKj Dw³ Avn‡g` Awdmvi, mvB`yi ingvb Rywbqi Awdmvi, ˆe`vwkK evwbwR¨ msµvš— Avgv‡`i †h †Kvb KvR Kivi K_v
_vwK‡jI DNS Sports Gi cÖwZwbwa mv‡R`yi I Ry‡qj KZ©…K D³ Avgv‡`i `vwqZ¡ cÖvß KvR ¸‡jv Ki‡Zb kvLvi wfZ‡i K¨vk †mKk‡bi cv‡k GKwU Kw¤cDUvi wQj
D³ Kw¤cDUvi e¨envi K‡i MÖvnK (DNS Sports) cÖwZwbwaiv wewfbœ ai‡bi Voucher mn wewfbœ ai‡bi KvR KiZ Ges Pac ring Credit, Voucher,
Payment ageist Document, Inlaid Bill Pushes (IBP) cÖ¯‘Z Ki‡Zb|
D³ fvDPvi mg~n ZrKvjxb wWwRGg Rbve G.‡K.Gg AvwRRyi ingvb GwRGg
mvBdzj nvmvb Ges Executive officer Avt gwZb wg‡j †ekxifvM fvDPvi ¸‡jv
¯^v¶i KiZ| DNS Sports cwiPvjK dvnwg`v AvKZvi wkLv D³ kvLvq wbqwgZ Avmv hvIqv KiZ Ges D³ MÖvn‡Ki cÖwZwbwa‡`i KvR Kg©Z`viwK Ki‡Zb| wWwRGg
G †K Gg AvwRRyi ingvb m¨v‡ii mwnZ DaŸ©Zb KZ©…c‡¶i mym¤cK© wQj e‡j wb‡RB
cÖKvk Ki‡Zb| GwRGg mvBdzj nvmvb mv‡ne MÖvn‡Ki cÖwZwbwa‡`i ˆZqvix fvDPvi
bv †`‡LB ¯^v¶i Ki‡Zb wKš‘ Avgiv fvDPvi wg‡j wZwb †`‡L ï‡b ¯^v¶i Ki‡Zb|
fvDPvi Gi g‡a¨ Avwg ¯^v¶i bv Kivq wZwb frmb©v I K‡i‡Qb| GwRGg mvBdzj
Bmjvg wWwRGg AvwRRyj Bmjv‡gi LyeB cÖksmv Ki‡Zb| Managing Director
Rbve ûgvqyb Kwei mv‡ne‡K wWwRGg AvwRRyi ingvb mv‡n‡ei †P¤^v‡i †`‡LwQjvg|
BnvB Avgvi Revbew›`|
Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, NUb i mgq Avwg †mvbvjx e¨vsK wjt †kivUb kvLvq Kg©iZ wQjvg| AwbqwgZ F‡bi KvMRcÎ Ges fvDPvi mg~n †kivUb kvLvi g¨v‡bRvi Ges mswk−ó Kg©KZ©v Mb ¯^v¶i Ki‡Zb| g¨v‡bwRs WvB‡i±i Rbve ûgvqyb Kwei mv‡n‡ei m‡½ Avmvgx AvwRRyi ingvb (eZ©gv‡b g„Z) Lye fv‡jv m¤cK© wQj| Avmvgx AvwRRyi ingvb Gi m‡½ mym¤cK© wQj| Z‡e wZwb 4 eQ‡ii †ekx mgq D³ †kivUb kvLvq Kg©iZ wQj|
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Avmvgx gvBbyj nK mv‡n‡ei
†Riv Adopted nq|
Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Declined nq|
Avmvgx Kvgi“j †nv‡mb Lvub Gi c‡¶ †Riv Declinedz
Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkLv Gi c‡¶ †Riv Kv‡j
e‡jb †h, Avgvi KvR wQj †kivUb kvLv †mvbvjx e¨vs‡K ˆe`vwkK evwbR¨ msµvš—
KvR wQj| †mvbvjx e¨vsK wjt †kivUb kvLvq Avgvi Dci wWwRGg mv‡ne (AvwRRyi
ingvb) †gŠwLK fv‡e †h mKj KvRKg© w`‡Zb Dnv Avwg mwVK fv‡e cvjb KiZvg|
Avgiv †gvU 6 Rb ˆe`vwkK evwbR¨ msµvš— Kv‡R wb‡qvwRZ wQjvg| D³ 6 Rb Qvov
Ab¨ †Kvb Kg©KZ©v ˆe`vwkK evwbR¨ msµvš— KvR Kg© KiZ bv| Avgv‡`i evwbR¨
msµvš— KvR K‡g© `¶Zvi Afv‡e _vwK‡j kvLvi e¨e¯’vcK Avgv‡`i e`jx K‡i w`‡Z
cvi‡Zb| kvLvi g¨v‡bRv‡ii AbygwZ Qvov Ab¨ †Kvb †jvK KvR kvLvq Kwi‡Z cv‡i
bv| DNS Sports Avgv‡`i †kivUb kvLvi GKRb MÖvnK| MÖvnK Gi cÖ‡qvR‡b DNS Sports Gi DNS Sports Gi Director †h †Kvb mg‡q kvLvq hvB‡Z
cv‡ib| DNS Sports Gi cwiPvjK Qvov Zvnvi †Kvb cÖwZ wbwai gva¨‡g I kvLvq †LvR Lei wb‡Z cv‡ib| fvDPvi KLb KZ UvKvi ¯^v¶i g¨v‡bRvi AvwRRyi ingvb
Kiv‡Zb Dnvi cwigvb Avwg ewj‡Z cvwie bv| DaŸ©Zb KZ©…c¶ fvDPvi G ¯^v¶i
Kivi c~‡e© †`‡L ¯^v¶i K‡ib| g¨v‡bRvi AvwRRyi ingvb mv‡n‡ei wb‡`©‡k DNS
Sports Gi cÖwZwbwai Kw¤cDUv‡i G‡m †kivUb kvLvq KvR Ki‡Zb| DNS
Sports Gi †jb‡`‡bi †¶‡Î †Kvb fvDPvi G KZ UvKv Short fall n‡q‡Q A_ev
mwVK nq bvB Dnv Avwg ewj‡Z cvwie bv| Bnv mZ¨ b‡n †h, Avwg gvgjvi NUbv
m¤c‡K© wKQz bv †R‡b Av`v‡jZ G‡m wg_¨v gvgjvq wg_¨v mv¶¨ cÖ`vb Kwijvg|
wc Wwe−D- 34, wgwni P›`ª gRyg`vi, wmwbqi Awdmvi, †mvbvjx e¨vsK †nv‡Uj
†kivUb K‡c©v‡iU kvLv, XvKv| eZ©gv‡b-Senior officer gm Officer, Dhaka.
AÎ mv¶xi Revbew›` wc.Wwe−D-33 Gi Revbew›`i mwnZ Tender nq|
Avmvgx gvBbyj nK Gi c‡¶ †Riv Declined Kiv nq|
Avmvgx wgi gwn`yi ingv‡bi c‡¶ †Riv Declined|
Avmvgx †kL AvjZvd †nv‡m‡bi c‡¶ †Riv Declined nq|
Avmvgx kwdR Dwχbi c‡¶ †Riv Declined nq|
Avmvgx Kvgi“j †nv‡mb Gi c‡¶ †R v Declined nq|
Avmvgx †gvZvnvi †nv‡mb †PŠayix I dvnwg`v AvKZvi †kLv Gi c‡¶ †Riv
Declined nq|
wc Wwe−D- 35, DwKj DÏxb Avn‡g`, Awdmvi, †mvbvjx e¨vsK wjt wcÖwÝcvj Awdm, e½eÜy GwfwbD, XvKv Zvi Revbew›`‡Z e‡jb †h, MZ 2005 mvj †_‡K
2013 mvj ch©š— †mvbvjx e¨vs‡Ki †kivUb kvLvq Awdmvi c‡` Kg©iZ wQjvg| ZrKvwjb eªv g¨v‡bRvi wQ‡jb wWwR.Gg G.‡K.Gg AvwRRyi ingvb| wZwb ˆe‡`wkK evwbRÉ msµvš— wKQz Kvh©vejx wbqg ewnf©‚Z fv‡e Ges ¶gZvi Ace¨envi K‡i‡Qb| †gmvm© wW.Gb.‡¯cvUÑp Gi bv‡g wcGmwm FY weZi‡bi Rb¨ g¨v‡bRvi Avgv‡K e‡jb †h, GB g‡g© †bvwUk w`b †h wW Gb †¯cvU©m Gi eivei 1,50,00,000/6 UvKv| FY
weZi‡bi cÖ¯—ve cÖwµqvaxb Av‡Q| Avwg Z`g‡g© †bvU †`B| †bvU †`Iqvi ci MÖvn‡Ki cÖv_©xZ wcGmwm eªv g¨v‡bRvi Aby‡gv`b †`b| Gi ci H MÖvnK hZevi wcGmwm Pvb ZZevi Zv Aby‡gvw`Z nq| cieZ©x‡Z 1,50,00,000/- UvKv wcGmwm cÖavb Kvh©vjq KZ©…K Aby‡gvw`Z nq| H wcGmwm Gi wecix‡Z ißvbx m¤cbœ nq| Ges
Sales proceeds GKvD‡›U Rgv nq| GB †jb‡`‡bi g‡a¨ †Kvb cÖKvi e¨Z¨q nqwb|
GB ch©v‡q mv¶x‡K ˆeix †Nvlbv c~e©K †Riv Kivi Rb¨ `y`K KZ©…K
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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Av‡e`‡bi †cÖw¶‡Z Dnv gÄzi nq Ges ivóª c¶ mv¶x‡K †Riv K‡ib|
†RivKv‡j e‡jb †h, Avgvi Kg©Kv‡j H kvLvq Avmvgx‡`i g‡a¨ †KD
†kivUb kvLvq Kg©iZ wQj bv| Zviv †mvbvjx e¨vs‡Ki cÖavb Kvh©vj‡q Kg©iZ wQ‡jb|
G‡`i m‡½ Avgvi cwiPq wQj| Avmvgx gxi gwn`yi ingvb wRGg Awd‡m Ges evwKiv cÖavb Kvh©vj‡q Kg©iZ wQj| FY MÖn‡bi I †jb‡`b msµv‡š— wW.Gb. †¯cvU©m Gi cwiPvjKiv Avgv‡`i kvLvq Avm‡Zb| kvLv e¨e¯’vcK Gi mv‡_ Avmvgx‡`i m¤cK©
wQj wKbv Rvwb bv| mZ¨ bq †h, wcGmwm FY msµv‡š— Awbqg wQj ev †e-AvBbx fv‡e
FY Kvh©µg cwiPvwjZ n‡Zv| mZ¨ bq †h-, H †hvMmvRkx I wewa ewqÑi¨a mZ¨ FY
Kvh©µg m¤c‡K© Avwg AewnZ wQjvg ev AvR Avmvgx‡`i Øviv cÖfvweZ n‡q wg_¨v
mv¶¨ w`jvg|
Avmvgx †kL AvjZvd †nv‡m‡bi c‡¶ Cross Declined.
Avmvgx mwdR Dwχbi c‡¶Cross Declined.
Avmvgx gxi gwn`yi ingv‡bi c‡¶ Cross Declined.
Avmvgx †gvt gvBbyj nK, mv‡eK wWGgwW †mvbvjx e¨vs‡Ki c‡¶ †Riv Kv‡j
e‡jb †h, mZ¨ †h- Awbqg msµvš— mgš— fvDPv‡i wWwRGg AvwRRyi ingvb, GwRGg mvBdzj nvmvb, BI †gvt Avãyj gwZb ¯^v¶i K‡ib| H Awbqg msµvš— mKj dvBj
mg~n fvov Kiv d¬¨v‡U msi¶b Kiv nq mZ¨| H dvBj ¸‡jv fvov Kiv d¬vU †_‡K GwRGg mwdRDwχbi †bZ…‡Z¡ AwWU wUg Øviv D×vi Kiv nq| mZ¨ †h, GB Avmvgxi `vßwiK wb‡`©‡k GwRGg kwdDwχbi †bZ…‡Z¡ MwVZ AwWU wUg H dvBj mg~n fvov
Kiv d¬¨vU †_‡K D×vi K‡i|
Avmvgx †gvZvnvi DwÏb †PŠayix I dvnwg`v Av³vi wkLv Gi c‡¶ †Riv
Kv‡j e‡jb †h, D.N sports Zvi Aby‡gvw`Z F‡bi wmgv AwZµg K‡iwb| Z`š— Kg©KZ©vi Kv‡Q Revbew›` K‡iwQ| mZ¨ †h, Z`š— Kg©KZ©vi Kv‡Q G‡mwQ †h wcGmwm Gi wecix‡Z F‡bi cÖ‡Z¨KUvi †¶‡Î ißvwb m¤c~b© n‡q‡Q Ges †Kvb ißvbxi e¨_©Zv
wQj bv|
Avmvgx Kvgi“j †nv‡mb Lv‡bi c‡¶ †Riv Kv‡j e‡jb †h, mZ¨ †h- Avgiv
Kg©Kv‡j †mvbvjx e¨vs‡Ki †kivUb kvLvq wewfbœ AwWU Kvh©µg cwiPvwjZ nq| H
AwWU Kvh©µg ¸‡jvi bvg ej‡Z cvwi bv| Z‡e ch©vq µ‡g 2/3 Uv AwWU cwiPvwjZ
nq| evsjv‡`k e¨vsK AwWU AD Branches Inspection AwWU n‡q‡Q| mZ¨ †h,
`y`K Z`š— Kg©KZ©vi Kv‡Q Revbew›` †`B| mZ¨ bq †h, Z`š— Kg©KZ©v‡K ewj †h, 2011 mv‡j eªv‡Â Bangladesh Bank Audit, Commercial Audit Ges
Internal Audit G‡mwQj| DGM, Audit Face K‡ib| AwWU m¤c‡K© wZwb Rv‡bb| mZ¨ bq †h, Z`š— Kg©KZ©vi Kv‡Q AwWU m¤c‡K© e³e¨ mwVK|
wc Wwe−D 36. †gvt †gvL‡jQzi ingvb, Avwg wmwbqi wcÖwÝcvj Awdmvi, †mvbvjx e¨vsK wjt, Bmjvgx e¨vswKs GB‡Ä, I‡qR Avbvm© K‡c©v‡iU kvLv, XvKv Zvi Revbew›`‡Z e‡jb †h, GB gvgjvi NUbvi mgq Avwg †nv‡Uj †kivUb¯’ K‡c©v‡iU kvLvq Kg©iZ wQjvg| Avgvi `vwqZ¡ wQ‡jv cvk Kiv fvDPvi Kw¤cDUv‡i †cvwós Kiv|
DN Sports wjt Gi 2 Rb Kg©vwkqvj Kg©KZ©v †gvt mv‡R`yi ingvb I Ry‡qj PSC, IBP (Inland Bill purchase), FBPN (Forein Bill Purchase and Negotiation), PAD (Payment against document) GB fvDPvi mg~n ˆZix
K‡i wWwRGg G.‡K.Gg AvwRRyi ingvb Gi GwRGg †gvt mvBdzj nvmvb Gi m¤§y‡L Dc¯’vcb Ki‡Zb| c‡i fvDPvi mg~n cvk n‡q Avgvi m¤§y‡L Avm‡j Avwg GB
fvDPvi mg~n DN Sports Gi GKvD‡›U †cvwós w`Zvg| GB fv‡eB Avwg KvR K‡i AvmZvg| PSC (Pre-Shipment Credit) fvDPvi mg~n gv‡m gv‡m GwRGg mv‡ne bv _vK‡j Executive officer †gvt Avãyj gwZb I ¯^v¶i Ki‡Zb|
Gfv‡eB GK account †_‡K Ab¨ account G Fund transfer Gi †¶‡ÎI
cvkK…Z fvDPvi mg~n Avwg Posting w`Zvg| Back to Back Payment Gi
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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†¶‡Î I Avwg Gfv‡eB fvDPvi mg~ Posting w`Zvg| GB welq ¸‡jvB Avwg Z`š— Kvix Kg©KZ©vi wbKU e‡jwQ|
Avmvgx †kL AvjZvd †nv‡m‡bi c‡¶ †Riv Decline Kiv nq|
Avmvgx gxi gwn`yi (mv‡eK wRGg, †mvbvjx e¨vsK wRGg Awdm XvKv), Avmvgx †gvt Kvgi“j †nv‡mb Lvb (mv‡eK GwRGg †mvbvjx e¨vsK, †nW Awdm), Avmvgx †gvt gwdR DwÏb Avn¤§` (mv‡eK GwRGgITFD kvLv, †mvbvjx e¨vsK, cÖavb Kvh©vjq) Gi c‡¶ †Riv Decline Kiv nq|
Avmvgx †gvt gvBbyj nK (mv‡eK wWGgwW, cÖavb Kvh©v q †mvbvjx e¨vsK wjt Gi c‡¶ †Riv Kv‡j e‡jb †h, FY msµvš— fvDPvi mg~n †kivUb kvLvi wWwRGg AvwRRyi ingvb mn mswk−ó Kg©KZ©vMb ¯^v¶i Ki‡Zb|
Avmvgx wg‡mm dvnwg`v Av³vi wkLv I Avmvgx †gvt †gvZvnvi DwÏb †PŠayixi c‡¶ †Riv Decline Kiv nq|
wc Wwe−D-37, †gvt b~i“j Bmjvg †PŠayix| A wg †mvbvjx e¨vsK wjwg‡U‡Wi Aemi cÖvß †Rbv‡ij g¨v‡bRvi Zvi Revbew›`‡Z e‡jb †h, 2010 mv‡ji gvP© gvm †_‡K 2012 mv‡ji gvP© ch©š— Avwg †mvbvjx e¨vs‡Ki wefvMxq Kvh©vjq, wm‡j‡U †Rbv‡ij g¨v‡bRvi wn‡m‡e KjÑla wQjvg| Avgv‡K XvKvq e`jx Kiv n‡j XvKvi cÖavb Kvh©vj‡q 1/4/2012 Zvwi‡L †hvM`vb Kwi| 3/4/2012 Zvwi‡L Avgv‡K emvi e¨e¯’vmn Kv‡Ri `ßiv‡`k †`qv nq| D³ Kvh©v‡`‡k Avgv‡K AwWU GÛ B݇cKkb mn Av‡iv 5 wU wefv‡Mi `vwqZ¡ †`qv nq Ges wWGgwW †gvt gvBbyj nK mv‡n‡ei mv‡_ ms¤c„³ Kiv nq| cÖ_g Kvh©w`e‡m Avgvi wbKU †Kvb dvBj Dc¯’vcb Kiv nqwb| 3/4/2012 Zvwi‡L mܨv 7.00 NwUKvq wWGgwW gvBbyj nK Avgv‡K †Uwj‡dv‡b e‡jb †h, wWwRGg Avey Rvdi mv‡ne †nv‡Uj †kivUb kvLv AwWU Kivi Rb¨ †h Uxg MVb K‡i‡Qb †mB Uxg †hb AvMvgxKvj †nv‡Uj †kivU‡b bv wM‡q cÖavb Kvh©vj‡q P‡j Av‡m| Avgv‡K GB wb‡`©kwU wWwRGg Avey Rvdi mv‡ne‡K Rvbv‡Z e‡j| Avwg wWwRGg Rvdi mv‡n‡ei †LvuR wb‡q Rvb‡Z cvwi †h, wZwb Awd‡m †bB| ZLb †gvevB‡j Rvdi mv‡n‡ei mv‡_ K_v ej‡Z PvB‡j wZwb e¨¯—Zvi K_v e‡j c‡i K_v
ej‡eb e‡j Rvbvb| Avwg G welqwU wWGgwW gvBbyj nK mv‡ne‡K Rvwb‡q †`B|
ZLb wWGgwW gvBbyj nK mv‡ne AwWU Uxg wjWvi kIKZ Avjx mv‡ne‡K Dbvi ewY©Z wb‡`©kwU Rvbv‡Z e‡jb| ZLb Avwg †gvevB‡j kIKZ Avjx mv‡n‡ei mv‡_ †hvMv‡hvM Kwi| Ges wWGgwW gvBbyj mv‡n‡ei wb‡`©k †gvZv‡eK †nv‡Uj †kivUb kvLvq bv wM‡q Awd‡m P‡j Avm‡Z ewj| c‡i Avwg evmvq P‡j hvB| c‡ii w`b mKv‡j Awdm ïi“
nIqvi c~‡e©B Awd‡m †cŠwQ| ZLb wWGgwW gvBbyj nK mv‡ne †Uwj‡dv‡b Avgvi wbKU Rvb‡Z Pvb †h, Uxg jxWvi kIKZ Avjx mv‡ne Awd‡m G‡m‡Qb wKbv| Avwg kIKZ Avjx mv‡ne‡K †gvevB‡j †dvb Kwi Ges Zvi Ae¯’vb Rvb‡Z PvB| kIKZ
Avjx mv‡ne Rev‡e e‡jb, wZwb †nv‡Uj †kivUb kvLvq hv‡”Qb| ZLb Avwg kIKZ
Avjx mv‡ne‡K wWGgwW gvBbyj n‡Ki wb‡`©‡ki K_v cybivq ¯§ib Kwi‡q †`B| wKQz¶b ci kIKZ Avjx mv‡ne Avgvi `߇i Av‡mb| Zv‡K Avgvi i“‡g ewm‡q †i‡L wWGgwW gvBbyj nK mv‡n‡ei Kv‡Q hvB| gvBbyj nK mv‡ne Avgv‡K e‡jb †h, kIKZ Avjx mv‡ne‡K †nv‡Uj †kivUb †h‡Z n‡e bv| Av‡iKwU bZzb Uxg MVb Kiv n‡q‡Q| ZLb kIKZ Avjx mv‡ne Zvi `߇i P‡j hvb| wKQz¶bci kIKZ Avjx
mv‡ne GKwU `iLv¯— mn Avgvi wbKU cybivq Av‡m| G‡m Avgv‡K wRÁvmv K‡ib †h,
G wel‡q GgwW mv‡n‡ei gZvgZ wK? Avwg kIKZ mv‡ne‡K em‡q †i‡L GgwW mv‡n‡ei wbKU hvB| GgwW mv‡ne wRÁvmv Kwi †h, †Kvb Uxg †kivUb kvLv AwWU Ki‡Z hv‡e| GgwW mv‡ne e‡jb, 4/4/12 Bs Zvwi‡L †h Uxg A_©vr 2q Uxg AwWU Ki‡Z hv‡e| Zvi ci wWGgwW gvBbyj n‡Ki i“‡g †M‡j wZwb 2q Ux‡gi AwWU Av‡`k msµvš— `ßi Av‡`k Avgv‡K †`b| H Awdm Av‡`kwU i“‡g G‡m kIKZ Avjx mv‡ne‡K †`Lvq| 2q Uxg MV‡bi dvBj Avgvi gva¨‡g hvq bvB| hw` 1g UxgwU
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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œ²¢jL ew a¡¢lM −e¡V J B−cn
h_vmg‡q †kivUb kvLvq †h‡Zv Z‡e cÖvq 2000 nvRvi †KvwU UvKv P‡j hvIqv †_‡K †nv‡Uj †kivUb kvLv †invB †c‡Zv|
Avmvgx †gvt gvBbyj nK‡i c‡¶| Avwg 3/4/12 Zvwi‡L wRg (AwWU GÛ B݇cKkb wefvM) wn‡m‡e KvR Kivi Kvh©v‡`k cvB| GwRGg kIKZ Avjx ¸i“Zi
FY Awbq‡gi Awf‡hv‡M 1 ermi mvgwqK eiLv¯— wQ‡jv wKbv Rvbv bvB| c‡i e‡jb, Av‡M RvbZvg bv| c‡i †R‡bwQ| 4 gvm ci ci GwW kvLv cwi`k©‡bi Rb¨ AD Branches Inspection and monitoring cell MVb Kiv nq| GwRGg kIKZ Avjx gwbUwis †m‡j †hvM`v‡bi ci 2009- 2011 mgq ch©š— GKevi I †kivUb kvLvq AwW‡U wM‡qwQ‡jb wKbv Avgvi Rvbv bvB| GwRGg Gi wbR B”Qvq AwW‡U hvevi my‡hvM bvB| Zvi cÖwZ wb‡`©k Avm‡Z n‡e| GwRGg kIKZ Avjx‡K Uxg wjWvi K‡i 4/4/2012 Bs †_‡K †kivUb kvLv AwW‡Ui Rb¨ GwRGg Avey Rvdi `ßi wb‡`©k †`b| GgwW Gi Aby‡gv`b Abyhvqx 4/4/2012 Zvwi‡L wWGgwW gvBby‡ji `ßi wb‡`©‡k GwRGg kwdR DwÏb‡K Uxg wjWvi K‡i GKwU AwWU Uxg MVb Kiv nq| D³ AwWU Uxg hviv †kivUb kvLvi 3702 †KvwU UvKvi FY Awbq‡gi welqwU D`NvwUZ nq Ges mv‡_ mv‡_ e¨vs‡Ki cwiPvjbv cl©‡` pÈviK wjwc Dc¯’vc‡bi gva¨‡g AewnZ Kiv nq| H ¯§viK wjwc‡Z Avgvi I wWGgwW gvBbyj n‡Ki ¯^v¶i Av‡Q|
gxi gwn`yi ingv‡bi c‡¶ †Riv Declined.
†kL AvjZvd †nv‡m‡bi c‡¶ †Riv Declined.
Avmvgx †gvZvnvi †nv‡mb †PŠayix, dvnwg`v Av³vi wkLv I †gvt Kvgi“j †nv‡mb Lv‡bi c‡¶ Declined.
Avmvgx kwdR Dwχbi c‡¶ †Riv Declined.
wc Wwe−D- 38, Avãyj−vn Avj gvgyb, Dc-cwiPvjK, wnDg¨vb wi‡mv‡m©m wWcvU©‡g›U-1, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv| Zvi Revbew›`Z e‡jb †h, Avwg 2012 mv‡j mnKvix cwiPvjK wn‡m‡e Kg©iZ wQjvg| evsjv‡`k e¨vs‡Ki wbe©vnx cwiPvjK 10 g‡nv`‡qi 28/3/2012 Bs Zvwi‡Li Aby‡gv`b µ‡g ˆe‡`wkK gy`ªv cwi`k©b I wWwR‡jÝ Uxg wefv‡Mi 105 b¤^i Awdm Av‡`k, Zvs 3/4/2012 †gvZv‡eK 4/4/2012 Zvwi‡L hyM¥ cwiPvjK gwbi Avn‡g` wkK`v‡ii †bZ…‡Z¡ †mvbvjx e¨vs‡Ki †kivUb kvLvq we‡kl cwi`k©‡b hvB|
†mvbvjx e¨vs‡Ki †kivUb kvLvq 12 Kg©w`em I D³ kvL wbqš¿bKvix wR.Gg Awd‡m 1 Kg© w`em cwi`k©b cwiPvjbv Kwi| D³ cwi`k©‡bi wi‡cvU© evsjv‡`k e¨vs‡Ki DaŸ©Zb KZ©…c‡¶i wbKU 13/5/2012 Bs Zvwi‡L †cÖib Kwi| c‡i 20/5/2012 Bs Zvwi‡L Avgiv †mvbvjx e¨vs‡Ki cÖavb Kvh©vjq eivei 1 wU cÎ †cÖib Kwi| H c‡Î Avgiv †kivUb kvLvi wewfbœ Awbq‡gi wPÎ Zz‡j awi| H cÎwU
Ges Avgv‡`i wi‡cvU© we‡kl RR Av`vjZ-1, XvKv Gi wePvivaxb gvgjv bs- 11/16, 4/16, 7/16 BZ¨vw`‡Z Rgv Av‡Q|
evsjv‡`k e¨vsK KZ©…K †mvbvjx e¨vsK, †nv‡Uj †kivUb kvLvi wel‡q GKwU cwi`k©b Kvh©µg AbywôZ nq| evsjv‡`k e¨vs‡Ki hyM¥ cwiPvjK Rbve gwbi Avnv¤§` wmK`v‡ii †bZ…‡Z¡ H cwi`k©b Uxg †mvbvjx e¨ sK †nv‡Uj kvLvi Kvh©µg 12 Kg© w`em cwi`k©b K‡i| G Qvov 1 (GK) Kvh© w`em wbqš¿bKvix wR.Gg Awdm cwi`k©b Kwi| cwi`k©b †k‡l Avgiv evsjv‡`k e¨vs‡Ki Mf©b‡ii eive‡i GKwU cÖwZ‡e`b `vwLj Kwi| GB †mB g~j cÖwZ‡e`‡bi d‡UvKwc, Dnv cÖ`t 13, Dnv‡Z GB Avgvi ¯^v¶i Dnv cÖ`t 13/1| Dnv‡Z GB ¯^v¶i hyM¥ cwiPvjK Rbve gwbi Avnv‡¤§‡`i| Avwg Zvi ¯^v¶i wPwb| D³ ¯^v¶i cÖ`t 13/2| g~j cÖwZ‡e`bwU‡Z GKB cÖwZôv‡bi
Aci gvgjvq Av‡Q|
†gvt gvBbyj nK, mv‡eK wW.Gg.wW-i c‡¶ Kv‡j e‡jb †h, evsjv‡`k e¨vs‡Ki cwi`k©b cÖwZ‡e`b †kivUb kvLvq msNwUZ FY Awbqg msµvš—| D³ cwi`k©b cÖwZ‡e`‡b †kivUb kvLvi Kg©KZ©v‡`i FY Awbq‡gi wel‡q Zv‡`i
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
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œ²¢jL ew a¡¢lM −e¡V J B−cn
mswk−óZvi wel‡q D‡j−L Kiv n‡q‡Q| GB cÖwZ‡e`‡b mv‡eK wW.Gg.wW gvBbyj n‡Ki
bvg D‡j−L bvB| cwi`k©b cÖwZ‡e`‡bi 21bs cvZvq ejv n‡q‡Q †h, cÖavb Kvh©vj‡qi AbygwZ bv wb‡q kvLv e¨e¯’vcK, ¶gZv I wewa ewn©f‚Z fv‡e FY cÖ`vb K‡i `vwqZ¡ cvj‡b Awbqg K‡i‡Q| MZ 20/5/2012 Bs Zvwi‡L A giv †mvbvjx e¨vs‡K cÎ †cÖi‡bi gva¨‡g GKwU wbix¶v `j‡K †mvbvjx e¨vsK †kivUb kvLvq †cÖi‡bi Rb¨ wb‡`©k †`B| Gi c~‡e©B 4/4/2012 Bs Zvwi‡L wWGgwW gvBbyj n‡Ki `ßi wb‡`©‡ki gva¨‡g GKwU wbix¶v `j‡K †kivUb kvLvq †cÖib Kiv nq| Avgiv cwi`k©bKv‡j H wbix¶v `j‡K †mvbvjx e¨vs‡K cvB| D³ wbix¶v `j ØvivB †kivUb kvLvi 3702 †KvwU UvKvi FY Awbq‡gi welqwU me© cÖ_g D`NvwUZ nq wKbv Avgvi Rvbv bvB| H wbix¶v `‡ji cÖwZ‡e`‡bi wfwˇZ `y`K Z`š— Kvh©µg cwiPvjbv K‡i wKbv Avgvi Rvbv bvB|
gxi gwn`yi ingv‡bi c‡¶ †Riv Kv‡j e‡jb †h, mv‡eK wR.Gg †mvbvjx
e¨vsK| Avgv‡`i cwi`k©‡b Avmvgx gxi gwn`yi ingv‡bi bvg D‡j−L bvB| Avmvgx gxi gwn`yi ingvb KL‡bv †kivUb kvLvq Kg©iZ wQ‡jb wKbv Avgvi Rvbv bvB| evsjv‡`k
e¨vsK †_‡K wewfbœ mg‡q †mvbvjx e¨vsK cwi`k©b Kiv nq| evsjv‡`k e¨vsK KZ©…K †mvbvjx e¨vs‡Ki mvavib kvLv mg~n erm‡i 1 evi GesAuthorized Dealer kvLv
mg~n erm‡i 2 evi cwi`k©‡bi weavb i‡q‡Q wKbv Avgvi Rvbv bvB| Z‡e me mgq cwi`k©b Kiv nq bv| †mvbvjx e¨vs‡Ki †kivUb kvLvwU GwW kvLv| MZ 31/3/2010 Zvwi‡L †kivUb kvLvwU evsjv‡`k e¨vsK †_‡K cwi`k©b Kiv nq wKbv Avgvi Rvbv bvB| H Zvwi‡Li c‡i Ges Avgv‡`i cwi`k©‡bi mv‡_ Av †Kvb cwi`k©b nq wKbv Avgvi Rvbv bvB| GB gvgjvi NUbvi mgq RyjvB 2011 †_‡K †g 2012 ch©š—| mZ¨
bq †h, evsjv‡`k e¨vs‡Ki cwi`k©‡bi Afv‡eB GB Awbqg msNwUZ n‡q‡Q|
†Riv‡Z wZwb e‡jb †h, Avmvgx †kL AvjZvd †nv‡mb mv‡eK wWwRGg, †mvbvjx e¨vsK, cÖavb Kvh©vjq| Avgiv †mvbvjx e¨vs‡Ki cÖavb Kvh©vjq cwi`k©b Kwi bvB| Avgv‡`i cÖwZ‡e`‡bi 16bs Aby‡”Q‡` D‡j−L K‡iwQ †h, kvLvi Awbq‡gi Kvi‡bB Awbqg N‡U‡Q| kvLv KZ©…K hw` h_vh_fv e evsjv‡`k e¨vs‡K cÖwZ‡e`b cvVv‡bv n‡Zv Z‡e GB Awbqg msNwUZ n‡Zv bv| wWwRGg AvjZvd †nv‡mb KZ©…K †kivUb kvLvi g¨v‡bRv‡ii cÖwZ 7 wU wPwV w`‡q evi evi mZ©K Kiv n‡q‡Q wKbv Zv Avgvi Rvbv bvB|
Avmvgx †gvt kwdR DwÏb Avn‡g‡`i (mv‡eK GwRGg) c‡¶ †Riv declined.
Avmvgx †gvt Kvgi“j †nv‡mb Lv‡bi c‡¶ †Riv‡Z e‡jb †h, Avgiv 4/4/2012 Bs Zvwi‡L †nv‡Uj †kivUb kvLvq †h cwi`k©b Kwi Dnv wQ‡jv we‡kl cwi`k©b| evsjv‡`k e¨vsK KZ©…K †mvbvjx e¨ s‡Ki G W kvLv mg~n wbqwgZ cwi`k©b Kivi weavb wQ‡jv| Avgv‡`i cwi`k©b wU‡g cÖ_‡g 2 Rb m`m¨ wQ‡jv| c‡i Av‡iv 1
Rb m`m¨ Aš—©f‚³ Kiv nq| evsjv‡`k e¨vsK KZ©…K GB kvLvwU wbqwgZ cwi`k©‡bi Ask wn‡m‡e K‡e cwi`k©b Kiv nq Zv Avgvi Rvbv bvB|
wc Wwe−D- 39-‡gvt Avjx Avkivd Avey Zv‡ni, wWwRGg †mvbvjx e¨vsK wcÖwÝcvj Awdm wgicyi, XvKv| Zvi Revbew›`‡Z e‡jb †h, Avwg wWwRGg, †mvbvjx e¨vsK wjt, wcÖwÝcvj Awdm, gxicyi| MZ 9/1/2014 Bs Zvwi‡L Avwg e¨vs‡Ki wmwbqi Gw·wKDwUf Awdmvi c‡` Gg.wW'm †m‡µUvwi‡q‡U Kg©iZ _vKvKv‡j `y`‡Ki mnKvix cwiPvjK Rbve bvRgyj mv`vZ Avgv‡`i Awd‡m Av‡mb| wZwb G‡m Avgv‡`i Awd‡mi Gw·wKDwUf Awdmvi Rbve gbmyi“j n‡Ki wbKU n‡Z AÎ gvgjv msµv‡š— wKQz KvMRcÎ Pvb| Zvi Pvwn`v g‡Z KvMRcÎ ¸‡jv Dc¯’vcb Ki‡j Zv Avgvi
mvg‡b Rã ZvwjKv gy‡j Rã Kiv nq| GB †mB Rã ZvwjKv, Dnv cÖ`t 8, Dnv‡Z
4(L) bs µwg‡K GB ¯^v¶i Avgvi, Dnv cÖ`t 8/2|
mKj Avmvgx c‡¶ †Riv Declined.
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
wc Wwe−D-40, G.GBP byi“j Avwgb f‚uBqv, wmwbqi Gw·wKDwUf Awdmvi (Aet) †mvbvjx e¨vsK wjt Zvi Revbew›`‡Z e‡jY †h, Avwg Aemi cÖvß wmwbqi Gw·wKDwUf Awdmvi †mvbvjx e¨vsK, cwi`k©b I wbix¶v wefvM-3, cÖavb Kvh©vjq,
XvKv| MZ 9/1/2014 Bs Zvwi‡L cwi`k©b I wbix¶v wefv‡M Kg©iZ _vKvKv‡j
Avgv‡`i Kvh©vj‡q `y`‡Ki mnKvix cwiPvjK Rbve bvRgyj mv`vZ Av‡mb| wZwb
e¨vs‡Ki GwRGg †gvt Av‡bvqvi †nv‡mb Lv‡bi wbKU GB gvgjv msµv‡š— KvMRcÎ
Pvb| Zvi Pvwn`v g‡Z KvMRcÎ ¸‡jv Dc¯’vcb Kiv n‡j †ejv 12.00 NwUKvi mgq
Rã ZvwjKv g~‡j Dnv Rã Kiv nq| GB †mB Rã ZvwjKv, Dnv cÖ`t 7, Dnv‡Z GB
Avgvi ¯^v¶i Dnv cÖ`t 7/2| AÎ Rã ZvwjKvq AvjvgZ wc.Wwe−D-8 Rbve Av‡bvqvi †nv‡mb Lvb KZ©…K MZ 20/11/2016 Bs Zvwi‡L Av`vj‡Z `vwLj n‡j Dnv cÖ`t V
wmwiR wnmv‡e wPwýZ nq|
Avmvgx Kvgi“j †nv‡mb Lv‡bi c‡¶ †Riv‡Z e‡jb †h, Avgvi mvg‡b †h
mKj AvjvgZ ¸‡jv Rã Kiv nq Zv bv †`‡L Avwg ej‡Z cvi‡ev bv| GB gvgjvi
welq I NUbv m¤c‡K© Avgvi
†Zgb wKQz Rvbv bvB|
Ab¨vb¨ Avmvgx‡`i c‡¶ c~‡e©i †Riv adopt Kiv n‡q‡Q|
wc Wwe−D- 41 †gvt †mwjg Avn‡¤§`, wmwbqi Gw·wKDwUf Awdmvi (Aet) †mvbvjx e¨vsK wjt, cÖavb Kvh©vjq, XvKv| Zvi Revbew›`‡Z e‡jb †h, Avwg †mvbvjx
e¨vsK wjt Gi cÖavb Kvh©vj‡qi Aemi cÖvß wmwbqi Gw·wKDwUf Awdmvi| MZ 09.01.2014 Bs Zvwi‡L †mvbvjx e¨vsK cÖavb Kvh©vj‡qi cwi`k©b I nªMsjv wefvM-
3 G Kg©iZ _vKvKv‡j `y`‡Ki mnKvix cwiPvjK Rbve †gvt bvRgy”QvqvZ Avgv‡`i Awd‡m Av‡mb| wZwb Avgv‡`i G wR Gg Av‡bvqvi †nv‡m‡bi wbKU GB gvgjv msµv‡š— wKQz KvMRcÎ Pvb| Av‡bvqvi †nv‡mb mv‡ne Z`š—Kvix Kg©KZ©vi Pvwn`v †gvZv‡eK KvMRv`x Dc¯’vcb Ki‡j Z`š—Kvix Kg©KZ©v Dnv Rã ZvwjKv g~‡j Rã
K‡ib| Avwg H Rã ZvwjKvi 4(2) bs µwg‡Ki mv¶x| GB Avgvi ¯^v¶i| Dnv
cÖ`kb©x 7, 7/3|
Avmvgx Kvgi“j †nv‡mb Lv‡bi c‡¶ Kv‡j e‡jb †h, Avwg RãK…Z AvjvgZ
m¤c‡K© e¨w³MZ wKQzB Rvwb bv| Avwg ïaygvÎ mv¶x n‡qwQ| gvgjvi welq e¯‘
m¤c‡K© Avwg wKQz Rvwb bv| Ab¨vb¨ Avmvgx‡`i c‡¶ c~‡e©i †Riv adopt Kiv
n‡q‡Q|
wc Wwe−D- 42, AvRv`yj nK, wW wR Gg (Ae:) †mvbvjx e¨vsK, cÖavb Kvh©vjq, XvKv Zvi Revbew›`‡Z e‡jb †h, Avwg †mvbvjx e¨vsK wjwg‡UW Gi †K›`ªxq wnmve wefvM (‡c‡bj) Gi Aemi cÖvß †WcywU †Rbv‡ij g¨v‡bRvi| MZ 9/1/2014
Bs Zvwi‡L †mvbvjx e¨vs‡Ki cÖavb Kvh©vj‡q International Trade Finance
Division G Kg©iZ _vKvKv‡j 5.30 NwUKvi mgq `y`‡Ki mi vix cwiPvjK †gv: bvRgy”Qvqv`Z mv‡ne Avgv‡`i Awd‡m Av‡mb| wZwb GwRGg †K Gg Iqvwn`yj nK
mR‡ji wbKU GB gvgjv msµv‡š— wKQz KvMRcÎ Pvb| Zvi Pvwn`v g‡Z KvMRcÎ
mg~n Dc¯’vcb Ki‡j `y`‡Ki mnKvix cwiPvjK H KvMRvw` Avgv‡`i mvg‡b Rã
K‡ib| D³ KvMRvw` weeiY Rã ZvwjKvi 5bs Aby‡”Q‡` ewY©Z Av‡Q| GB †mB Rã
ZvwjKv, Dnv cÖ`: "14" Dnv‡Z mv¶x wnmv‡e GB Avgvi ¯^v¶i Dnv cÖ`: "14/1"|
gxi gwn`yi ingv‡bi c‡¶ (cÖv³b †Rbv‡ij g¨v‡bRvi wR,Gg Awdm, XvKv
Gi c‡¶ †Riv‡Z e‡jb †h, Avmvgx gxi gwn`yi ingvb mv‡ne 4 m`m¨ wewkó 1wU
Ux‡gi cÖavb n‡q †nv‡Uj †kivUb kvLv cwi`k©b K‡iwQ‡jb| Avwg wb‡R H Ux‡gi 1
Rb m`m¨ wQjvg| Avgv‡`i cwi`k©b cÖwZ‡e`‡b †kivUb kvLvq mKj Awbq‡gi K_v
Avgiv D‡j−L K‡iwQjvg| cwi`k©b cÖwZ‡e`bwU Avgiv Kwi| Awd‡mi gva¨‡g cÖavb Kvh©vj‡q †cÖiY K‡iwQjvg| cÖwZ‡e`‡b Avgiv †kivUb kvLvi ZrKvjxb e¨e¯’vcK
G,‡K, Gg AvwRRyj nK‡K Ab¨Î e`jxi Av‡e`b K‡iwQjvg| wKš‘ Avgv‡`i mycvwik
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
NieÑ−j¾V ¢fТ¾Vw ®fÐp- L¢ÇfEV¡l n¡M¡-¢h-885/2018-2019/(mx)-27-11-2018-1,00,000 L¢fz
1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1
eðl ................................ 1
œ²¢jL ew a¡¢lM −e¡V J B−cn
g‡Z g¨v‡bRvi AvwRRyj nK‡K e`jx Kiv nq bvB|
Avmvgx †gv: gvBbyj nK (mv‡eK wWGgwW, cÖavb Kvh©vjq, (‡mvbvjx e¨vsK)
c‡¶ †Riv Kv‡j e‡jb †h, GwW kvLvi weeibx wefvMxq cÖavb wnmv‡e wWwRGg ITFD eivei †cÖwiZ nq| D³ weeibxi wfwˇZ DGM ITFD Performance
note sheet Dc¯’vcb Ki‡Zb MD mv‡n‡ei eive‡i| D³ Performance sheet
G 45wU GwW kvLvi c~‡e©i gv‡mi Zzjbvq cieZ©x gv‡mi e¨emvi ZzjbvgyjK wPÎ
D‡j−L _v‡K| D³ Performance †bvU kx‡U †Kvb GKK cÖwZôv‡bi bv‡g `vq †`bv _v‡K bv| GgbwK †Kvb cÖwZôvb ev FY MÖnxZvi bv‡gI D‡j−L _v‡K bv| A`¨ cÖ`k©bx wP‡ý wPwýZ Rã ZvwjKvq 5 cÖ`: G wWwRGg †gv: mwdR Dwχbi Uxg KZ©…K †nv‡Uj †kivUb kvLvq Awbqg DrNvU‡bi cÖwZ‡e`bwU i‡q‡Q| D³ AwWU Uxg wWGgwW gBbyj n‡Ki `ßi wb‡`©‡kB †nv‡Uj †kivUb kvLvq †cÖwiZ nq| FY Awbq‡gi DrNvU‡bi weqlwU wWGgwW gvBbyj nK mv‡ne †ev‡W© Dc¯’vcb K‡ib|
Avmvgx †gv: mwdR DwÏb Avn‡g`, mv‡eK GwRGg †mvbvjx e¨vs‡Ki c‡¶
†Riv (GB Avmvgx Zvi †Rivq c~‡e©i Avmvgx †gv: gvBbyj n‡Ki †Riv adopt
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DGM (ITFD) wefvM mivmwi GM (ITFD) Gi wbqš¿‡b| wWGgwW Gi wbKU Dc¯’vwcZ Performance Note sheet G 45wU GwW kvLvi ˆe‡`wkK e¨emvi c~‡e©i gv‡mi Zzjbvq cieZ©x gv‡mi ZzjbvgyjK wPÎ D‡j−L _v‡K|
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Rb wWGgwW †K Awfhy³ Kiv nq bvB| GKB Performance Note G wfwˇZ
Avgvi wei“‡× e¨e¯’v MÖnb h_vh_ b‡n mwVK bq| AwaK FY weZi‡bi gva¨‡g
miKv‡ii Dbœqb NUv‡bvi Rb¨ †h bxwZ Zv cix¶v Kwi bvB mZ¨ bq| kvLvi AvgvbZ
nªvm cvB‡j cÖavb Kvh©vj‡q wUGgwW kvLv nB‡Z FY wb‡q kvLv FY Kvh©µg Pjgvb
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evsjv‡`k e¨vsK KZ©…K 3Uv cwi`k©b wUg KZ©…K wewfbœ Zvwi‡L †kivUb kvLv cwi`k©b cÖwZ‡e`b PvR© wk‡U †`Lv‡bv Av‡Q mwVK| H 3Uv cÖwZ‡e`‡b Avgvi bvg bvB mwVK|
Av`vj‡Z H wU‡gi mv¶xMb GB welq mywbwðZ Kwiqv‡Qb ZLb wK ewjqv‡Qb Zv Avgvi Rvbv bvB| FY I Avgvb‡Zi weeiY (F-12) GM Awd‡mi
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Kjvg 85 wRGg Awd‡mi gva¨‡g GgwW mwPevj‡q †cÖwiZ nq mwVK myZivs
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Avgvi mgqKvj 25/4/2011 †_‡K 27/5/2012 ch©š— mwVK| Avgv‡K cieZ©x‡Z GgwW Kiv nq cÖavb gš¿xi Aby‡gv`b µ‡g GUv Avgvi Rvbv bvB| Area
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bvwjkx Transaction Gi †Kv_vq Avgvi †Kvb ¯^v¶i bvB- mwVK Z‡e ¯^v¶i nq Aa¯—b‡`i Øviv| †Kvb AwbqwgZ FY Avwg Aby‡gv`b Kwi bvB ev †Kvb cÎ
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Avwg e¨vswKs WKzg¨v›U h_vh_ fv‡e cix¶v K‡i wm/Gm w`qvwQ wm/Gm `vwL‡ji c~‡e© Avwg GdAvBAvi ch©v‡jvPbv KwiqvwQ| Avwg Z`š—Kv‡j cÖvß mv¶x‡`i e³e¨ ch©v‡jvPbv KwiqvwQ| GB gvgjvwU Pre Shipment Credit (PSC) msµvš—
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GB UvKvi fvDPvi cvk K‡ib ZrKvjxb e¨e¯’vcK G.‡K.Gg AvwRRyi ingvb, GwRGg mvBdzj nvmvb I Gw·wKDwUf Awdmvi †kL Avãyj gwZb| GB Avmvgx †kivUb kvLv‡Z KLbI Kg©iZ wQ‡jv bv- mwVK| Av‡jvP¨ fvDPvi G GB Avmvgxi ¯^v¶i bvB|
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Sonali Bank G 45wU AD kvLv A‡Q wKbv Rvbv bvB| G¸‡jvi wbqš¿YKvix cÖavb Kvh©vj‡q International Trade Finance Division
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eivei †`b GUv Rvbv bvB| †kivUb kvLvi g¨v‡bRvi GKRb DGM GB Avmvgx
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ITFD 3 Uv Cell wbqv MwVZ, Import, Export Monitoring Cell.
GB 20/7/2011 Zvwi‡L Inspection I Monitoring GB Avmvgxi
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GB Avmvgxi nv‡Z Z`š— Kivi ¶gZv wQ‡jv bv- mZ¨ bq|
20/7/2011 Zvwi‡L `vwqZ¡ cÖvß byi“j nK †K GB gvgjv‡Z Avmvgx Kiv nq
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Avgvi Z`š—Kv‡j Audit Division-2 wfwRU KwiqvwQ| ZLb GM ev
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3/3/11 Zvwi‡L GB Avmvgx GK Av‡e`‡b Audit Gi Rb¨ AviI 06
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ITFD nB‡Z ZvMv`v cÎ †`Iqv nq wKbv Avgvi Rvbv bvB| Sonali Bank AvÂwjK kvLv wbqš¿b K‡i GM kvLv GUv- mwVK bq|
ITFD nB‡Z cwi`k©‡bi ¶gZv GB Avmvgxi bvB- mZ¨ bq|
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Managing Director Rbve ûgvqyb Kwei mv‡ne‡K wWwRGg AvwRRyi ingvb mv‡n‡ei †P¤^v‡i †`‡LwQ‡jb| †RivKv‡j GB mv¶x e‡jb †h, DNS Sports Ldt.
†kivUb kvLvi GKRb MÖvnK| fvDPvi KLb KZ UvKvi ¯^v¶i g¨v‡bRvi AvwRRyi
ingvb Kiv‡Zb Zvi cwigvb G mv¶x ewj‡Z cvwi‡e bv| g¨v‡bRvi AvwRRyi ingvb
mv‡n‡ei wb‡`©‡kDNS Sports Ldt. Gi cÖwZwbwaiv Kw¤cDUv‡i G‡m †kivUb kvLvq KvR Ki‡Zb|
DwKj DwÏb Avn‡g`, Awdmvi †mvbvjx e¨vsK wjwg‡UW, wc.Wvwe−D-35 wnmv‡e e‡jb †h, ZrKvjxb eªv g¨v‡bRvi wQ‡jb wWwRGg G‡KGg AvwRRyi ingvb,
wZwb ˆe‡`wkK evwbR¨ msµvš— wKQz Kvh©vejx wbqg ewnf©‚Z fv‡e Ges ¶gZvi
Ace¨envi K‡i‡Qb| †gmvm© DNS Sports Ldt. Gi bv‡g wcGmwm Fb weZi‡bi
Rb¨ g¨v‡bRvi Zvnv‡K e‡jb †h, GB g‡g© †bvwUk w`b †h DNS Sports Ldt. Gi
eivei 1 †KvwU 50 j¶ UvKv Fb weZi‡bi cÖ¯—ve cÖwµq axb Av‡Q| †bvU †`Iqvi ci
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Sports Ldt. †mvbvjx e¨vsK wjwg‡UW, †nv‡Uj †kivUb kvLvi GKRb MÖvnK| hvi PjwZ wnmve b¤^i 33018453| ewb©Z MÖvn‡Ki †¶‡Î kvLv e¨e¯’vcK Rbve G‡KGg AvwRRyi ingvb| wcGmwm eve` wej cÖ`vb m‡e©v”P wjwgU wQj 30 j¶ A_©vr †mvbvjx e¨vsK wjwg‡UW †nv‡Uj †kivUb kvLv DNS Sports Ldt. Gi wcGmwm eve` wej 30 j¶ UvKvi AwaK n‡Z cvi‡e bv| GQvov Gjwmi cwie‡Z© K›Uªv± Gi wecix‡Z wej cÖ`v‡bi †Kvb ¶gZv e¨vsK g¨v‡bRv‡ii wQ‡jv bv| Zv m‡Ë¡I kvLv e¨e¯’vcK G‡KGg AvwRRyi ingvb I GwRGg mvBdzj Bmjvg e¨vs‡ i cÖPwjZ mKj wb‡`©kbv f½ K‡i 07wU Pzw³i wecix‡Z 17wU wcGmwm fvDPv‡ii gva¨‡g 2 †KvwU 82 j¶ UvKv DNS Sports Ldt. Gi PjwZ wnmv‡e Rgv Kiv nq| Gfv‡e DNS Sports
Ldt. Gi †Pqvig¨vb †gvZvnvi †nv‡mb †PŠayix, e¨e¯’vcbv cwiPvjK †gvt kwdKzi ingvb Rb I cwiPvjK dvnwg`v Av³vi wkLv wcGmwm Gi wjwg‡Ui kZ© cwic~ib bv K‡i AwZwi³ wcGmwm Gi Av‡e`b e¨vsK Kg©KZ©v‡`i mnvqZvq gÄzi Kwi‡q wb‡q MÖvn‡Ki PjwZ wnmve b¤^‡i Rgv c~e©K 1,42,940,47/- UvKv D‡Ëvjb K‡i AvÍmvr K‡ib| †RivKv‡j GB mv¶x e‡j †h- wcGmwm †jvb †`qvi GLwZqvi wQj 30 j¶ UvKv, hv cieZ©x‡Z e„w× †c‡q 70 j¶ UvKv nq| mv¶x e‡j †h- wZwb Z`‡š— 07wU K›Uªv± †c‡qwQ‡jb| Z‡e 4wU K›Uªv± I 3wU Gjwm †c‡qwQ‡jb| Z`š—Kv‡j 05wU Gjwmi g‡a¨ 04wU Gjwmi cb¨ RvnvRx Ki‡bi gva¨‡g ißvbx n‡q‡Q Ggb Z_¨ cvb bvB| GQvovI ewb©Z Gjwm mg~‡ni cb¨ ißvbx cieZ©x ch©v‡q c‡b¨i g~j¨ e¨vs‡K we‡`k †_‡K †diZ G‡m‡Q GUvI cvb bvB| Avmvgxi Sundry Account G A‡bK UvKv _vK‡Z cv‡i| Z‡e wZwb ZwK©Z 7wU Gjwm/K›Uªv± Gi cb¨ ißvbx K‡ibwb Ges GB g‡g© †Kvb WKz‡g›U I cvb wb| Z`š—Kv‡jI Avmvgx Zv mieivn K‡ibwb| GB mv¶x 05wU Gjwm I 02wU †mj K›Uªv± Gi †iwg‡UÝ Gi fvDPvi †c‡q‡Qb Ges Zv
Rã K‡i‡Qb| wKš‘ Practically e¨vs‡Ki Sundry Account G H †iwg‡UÝ Rgv nqwb| †RivKv‡j GB mv¶x Av‡iv e‡j †h-GB Avmvgx‡`i wei“‡× wcGmwm †jvb 2 †KvwU 82 j¶ UvKv w`‡q‡Q| mgš^q Kivi ci 1,42,940,47/- UvKv AwZwi³ D‡Ëvjb K‡i‡Qb| Avmvgx‡`i wjwgU wQj 30 j¶ UvKv c‡i Zv ewa©Z n‡q 70 j¶ UvKv nq| Gi cieZ©x‡Z 1 †KvwU 50 j¶ UvKv cÖwµqvaxb wQj Z‡e Zv approve
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gvgjvi NUbv Kvj 25.04.2011 Bs n‡Z 27.05.2012 Bs ZvwiL ch©š—| Avmvgx †gvZvnvi DwÏb †PŠayix, mwdKzi ingvb Rb I dvnwg`v Av³vi wkLv mK‡jB DNS
Sports Ldt Gi gvwjK Kg©KZ©v| †mvbvjx e¨vsK wjwg‡UW Gi Delegation of
Discretionary powers-2010 (Booklet# 3) Gi wb‡`©kbv †gvZv‡eK ißvbx Gjwmi Net FOB value Gi m‡eŸ©v”P 15% ch©š— wcGmwm weZib Kivi †¶‡Î kvLv e¨e¯’vcK wWwRGg G‡K Gg AvwRRyi ingvb Ges GwRGg mvBdzj nvmvb e¨emvqxK ¶gZv mxgv 30 j¶ UvKv A_¨©vr MÖvn‡Ki AbyK‚‡j †h †Kvb wcGmwm
weZi‡bi mgq Outstanding 30 j¶ UvKvi †ewk n‡Z cvi‡ebv GB wb‡`©kbv fsM K‡i ch©vqµ‡g e¨emvqxK ¶gZv ewn©fzZ fv‡e AwZwi³ wcGmwm weZib K‡i MÖvn‡Ki
PjwZ wnmv‡e Rgv K‡i‡Qb| Aci w`‡K GB wZb Avmvgx e¨vs‡Ki A_© AvÍmvZ Kivi
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D‡Ëvjb A‡š— AvÍmvZ K‡i‡Qb| †mvbvjx e¨vsK wjwg‡UW cÖavb Kvh©vjq KZ©…K MZ 15.11.2011 Bs Zvwi‡Li AvBwUGdwW/ißvbx/ Mv‡g©›U/ 726 b¤^i c‡Îi gva¨‡g
MÖvn‡Ki AbyKz‡j we`¨gvb wcGmwm wjwgU 0.30 †KvwU UvKv †_‡K 0.70 †KvwU UvKvq
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Gi wZb Kg©KZ©v H gÄzix c‡Îi kZ© cÖwZcvjb bv K‡iB cÖ`Ë wcGmwm wjwg‡Ui AwZwi³ wcGmwmi Av‡e`b K‡i e¨vsK Kg©KZ©v‡`i mnvqZvq Zv gÄzixi gva¨‡g wbR¯^ PjwZ wnmve b¤^i- 33018453 Lv‡Z 1,42,94,04 UvKv (17wU wcGmwm Lv‡Z RgvK…Z †gvU 2,82,00,000/- UvKvi g‡a¨) Rgv K‡i cieZ©x‡Z D‡Ëvjb c~e©K AvÍmvZ K‡i‡Qb| Avmvgx †gvZvnvi DwÏb †PŠayix, †gvt kwdKzi ingvb Rb I dvnwg`v Av³vi wkLv c‡¶ †Riv Kv‡j gvgjvi Z`š—Kvix Kg©KZ©v e‡jb †h, Avmvgx‡`i wjwgU wQj 30 j¶ UvKv c‡i Zv ewa©Z nq 70 j¶ UvKv| Gi cieZ©x‡Z 1,50,00,000/- (‡`i †KvwU) UvKv cÖwµqvaxb wQj| Z‡e Zv Approve nqwb| Avmvgx c‡¶ `vwLjx KvMRvZ ch©v‡jvPbvq †`Lv hvq †gmvm© DNS Sports Ldt
Zv‡`i gÄzix K…Z wcGmwm wjwgU 0.30 †KvwU UvKv †_‡K 1.50 †KvwU UvKvq ewa©Z Ki‡Yi Rb¨ Av‡e`b K‡i| wKš‘ D³ Av‡e`‡bi c‡¶ kvLv nB‡Z mycvwik Kiv n‡jI Zvnv GB gvgjvi NUbv Kv‡j gÄzix cÖvß nq bvB g‡g© †`Lv hvq|
Avmvgx 1. †gvZvnvi DwÏb †PŠayix, 2. wg‡mm dvnwg`v Av³vi c‡¶ AvÍc¶ mg_©b K‡i ejv nq †h, gvgjvi Z`š— Kv‡j 17wU wej fvDPvi PSC kvLv
n‡Z Rã Kiv n‡q‡Q| ˆe‡`kxK wej G‡m‡Q| RãK…Z †jRvi ey‡Ki cvZv n‡Z G·‡cvU© nIqv g‡g© cÖgvb enb K‡i| hv‡Z †`Lv hvq, 5wU LC I 2wU Sale
contract eywbqv‡` PSC LvZ mn Ab¨vb¨ Lv‡Z 3,17,00,000/- UvKv mgš^q n‡q‡Q|
GB AvmvgxØq c‡¶ `vwLjK…Z DN Sports Subdry deposit A/C
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w¯’wZ `vovq gvÎ 6,43,906/- UvKvq| A_©vr hw`I Sundry deposit A/C n‡Z
e¨vs‡Ki AbygwZ wfbœ MÖvnK A_© DËjb Ki‡Z cv‡ib bv| wKš‘ wecyj cwigvb PSC
FY _vKv m‡Ë¡I D‡j−wLZ mg‡q Sundry deposit A/C wnmv‡e byb¨Zg w¯’wZ cvIqv
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wkLv I mwdKzi ingvb Rb (cjvZK) Mb Dc‡iv³ Kvh©Kjv‡ci `i“b `Ûwewai 406/420/109 aviv g‡Z Aciva msNUb K‡i‡Qb Ges Zvnviv D³ avivi eY©bv g‡Z
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S406. Punishment for criminal breach of trust-
Whoever commits criminal breach of trust shall be punished with
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imprisonment of either description for a term which may extend to
three years, or with fine, or with both.
GB avivwUi g~j Dcv`vb Criminal breach of trust welqwU e¨vL¨v Kiv n‡q‡Q GKB AvB‡bi 405 avivq|
`Ûwewai 405 avivq ejv nq †h,
S405. Criminal breach of trust- Whoever, being in any manner entrusted with property, or with any dominion over property, dishonestly misappropriates or converts to his own use
that property, or dishonestly uses or disposes of that property in violation of any direction of law prescribing the mode in which
such trust is to be discharged, or of any legal contract, express or implied, which he has made touching the discharge of such trust,
or wilfully suffers may other person so to do, commits "criminal breach of trust".
mv¶¨ ch©v‡jvPbvq †`Lv hvq, GB Avmvgxiv e¨vsK n‡Z g_¨v Z‡_¨i wfwˇZ
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Zv AvÍmvZ K‡i Aciva g~jK wek¦vm f½ K‡i‡Q hv ivóª c‡¶i Dc¯’vwcZ †gŠwLK I `vwjwjK mv¶¨ Øviv m‡›`vnvZxZ fv‡e cÖgvwYZ n‡q‡Q| †m Kvi‡Y Avmvgx 1. †gvZvnvi DwÏb †PŠayix, 2. wg‡mm dvnwg`v Av³vi wkLv I 3. mwdKzi ingvb Rb
(cjvZK) Mb Acivag~jK wek¦vm f½ K‡i `Ûwewai 406 avivq ewY©Z g‡Z 03
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Avevi `Ûwewai 420 avivq ejv nq †h,
S420. Cheating and dishonestly inducing delivery of property-Whoever cheats and thereby dishonestly induces the
person deceived to deliver any property to any person, or to make,
alter or destroy the whole or any part of a valuable security, or
anything which is signed or sealed, and which is capable of being
converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to
seven years, and shall also be liable to fine.
GB avivi g~j Dcv`vb 415 aviv‡Z D‡j−L Kiv nBqv‡Q| 415 aivq ejv
nq †h,
S.415 Cheating- Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to
deliver any property to any person, or to consent that any person
shall retain any property, or intentionally induces the person so
deceived to do or omit to do anything which he would not do or
omit if he were not so deceived, and which act or omission causes
or is likely to cause damage or harm to that person in body, ming
reputation or property, is said to "cheat" mv¶¨ cÖgvY n‡Z Av‡iv cÖwZqgvb nq †h, ewY©Z AvmvgxMY miKvix A_© AvÍmv‡Zi AwfcÖv‡q Zv PSC FY AvKv‡i
wb‡R‡`i e¨vsK wnmv‡e Rgv Kivi Rb¨ e¨vsK Kg©KZ©v‡`i Amvayfv‡e cÖ‡jvwfZ K‡i‡Qb Ges cÖZvibv g~‡j cÖvß A_© wb‡Riv Zz‡j wb‡q AvZ¥mvZ K‡i‡Qb hv ivóª c‡¶ Dc¯’vwcZ †gŠwLK I `vwjwjK mv¶¨ Øviv m‡›`nvZxZfv‡e cÖgvwbZ n‡q‡Q| †m Kvi‡Y Avmvgx 1. †gvZvnvi DwÏb †PŠayix, 2. wg‡mm dvnwg`v Av³vi wkLv I 3. mwdKzi
ingvb Rb (cjvZK) Mb cÖZvibv c~e©K miKvix A_© AvZ¥mvZ `v‡q `Ûwewai 420
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Dchy³ n‡q‡Qb| Z‡e Avmvgx‡`i K…Z Aciv‡ai ¸i“Z¡ we‡ePbv K‡i Zv‡`i‡K m‡e©v”P mvRv cÖ`vb bv K‡i 05 (cvuP) ermi mkªg Kviv`Û cÖ`vb Kiv †h‡Z cv‡i|
GB Avmvgx‡`i wei“‡× ivóªc‡¶ gvwb jÛvwis cÖwZ‡iva AvBb 2012 Gi 4
aviv g‡Z †h Awf‡hvM Avbv n‡q‡Q Z`wel‡q ivóª c‡¶ †Kvb mv¶¨ Dc¯’vcb Kiv nq
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Avmvgx 1) mvBdzj nvmvb (cjvZK), 2) gxi gwn`yi ingvb, 3) bbx †Mvcvj
bv_ (cjvZK), 4) †kL AvjZvd †nv‡mb, 5) †gvt mwdR DwÏb Avn‡g`, 6) †gvt
Kvgi“j †nv‡mb Lvb, 7) †gvt gvBbyj nK, 8) †gvt ûgvqyb Kwei (cjvZK) Ms Gi wei“‡× ivóª c‡¶i AvbxZ mv¶¨ cÖgvb ch©v‡jvPbv:
ewb©Z Avmvgx‡`i wei“‡× GB gvgjvi GRvnviKvix †gvm t†mwjbv Av³vi
gwb, mnKvix cwiPvjK, `~b©xwZ `gb Kwgkb, wc.Wvwe−D-1 wnmv‡e Revbe›`xKv‡j e‡jb †h, †mvbvjx e¨vsK wjt, †nv‡Uj †kivUb k Lvi e¨e¯’vcK wWwRGg G.‡K.Gg AvwRRyi ingvb, GwRGg †gvt mvBdzj nvmvb, Gw·wKDwUf Awdmvi Avãyj gwZb Zvnv‡`i AvB‡b cÖ`Ë ¶gZvi Ace¨envi K‡i 1 †KvwU 37 j¶ UvKv AvÍmv‡Z mnvqZv K‡ib| †mvbvjx e¨vsK wjt, †nv‡Uj †kivUb kvLvwU cÖavb Kvh©vj‡qi wbqš¿bvaxb _vKv QvovI wRGg Awdm, XvKv Gi wbqš¿bvaxb wQj| A‡±vei 2011 mvj
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GM gxi gwn`yi ingvb, GM office XvKv, hyw³ZK© Kv‡j AvÍc¶ mg_©‡b e‡jb †h, wZwb 21/03/2010 Bs n‡Z 31/01/2012 Bs ch©š— GM office
XvKvi Gi GM c‡` `vwqZ¡iZ wQ‡jb| †mvbvjx e¨vsK, cÖavb Kvh©vjq, XvKv Gi cwi`k©b I wbqš¿Y wefvM- 2 Gi cwicÎ b¤^i cÖtKvt/c I wbwi-2/cwjwm/G-1129 ZvwiL-20/07/2008 Bs †gvZv‡eK XvKv GM office †_‡K cÖwZ 3 gvm Aš—i GKevi Gi Awab¯— AvÂwjK Kvh©vjq, wcÖwÝcvj Awdm I K‡c©v‡iU kvLv cwi`k©b eva¨Zvg~jK| wKš‘ cÖavb Kvh¨©vj‡qi cwicÎ b¤^i 403, GgwWwW cwicÎ b¤^i 144, ZvwiL-26/08/2012 Bs †gvZv‡eK †nv‡Uj †kivUb kvLv‡K K‡c©v‡iU kvLvq DwbœZ Kiv nq| hv GB Avmvgxi D³ c` n‡Z e`jxi 7 gvm c‡i N‡U| †h‡nZz Avmvgx gnx`yi ingvb Gi Kvh© Kv‡j ewY©Z kvLvwU K‡c©v‡iU kvLv wQjbv †m Kvi‡Y Zv Avmvgxi Test Inspection Gi AvIZvf‚³ wQj bv| GQvovI dg© F-12 I Kjvg-
85 GM mgx‡c Dc¯’vc‡bi †Kvb weavb wQjbv| AD (Authorised Dealer)
kvLv mg~‡ni ˆe‡`wkK evwbR¨ FY msµvš— Kvh©vejxi wbqš¿Y I Z`viwKi ¶gZv
GM Office Gi †bB| †mUv †mvbvjx e¨vsK cÖavb Kvh©vj‡qi ITFD KZ©…K wbqš¿Y
I Z`viwK Kiv nq|
mv¶¨ cÖgv‡b †`Lv hvq †h, gxi gwn`yi ingvb ewY©Z `vwqZ¡ cj‡bi c~‡e© wcÖwÝcvj Awdm, igbv, XvKvq DGM _vKv Kv‡j iwdKzj Bmjvg Lv‡bi bxwi¶v Kv‡j GB AvmvgxI GKwU bxwi¶v `j wb‡q †kivUb kvLv cwi`k©b K‡ib Ges cÖwZ‡e`b cÖavb Kvh©vj‡q †cÖiY K‡ib| GQvovI MD KZ©…K AvûZ e¨vs‡Ki cwiPvjbv wel‡q wewfbœ mfv‡Z Avmvgx gwn`yi Dcw¯’Z _vK‡Zb| Syful Shamsul
Alam & Co. Chartered Accountants KZ©…K †nv‡Uj †kivUb kvLvi Dci cÖ¯‘ZK…Z 08/08/2012 Bs Zvwi‡Li Functional Audit cÖwZ‡e`‡b (cÖ`k©bx-12 (U) wmwiR) D‡j−L Kiv nq †h,Hotel Sheraton Branch was brought under the supervision of GM Office from 01 July 2011. He
worked at GM office from 21 March 2010 to 31 January 2012.
When he was posted at Principal Office in the year, 2009 and
2010, he identified numbers of irregularities at Hotel Sheraton
Branch. But when the Hotel Sheraton Branch came again under
his supervision from 01 July 2011, mysteriously he kept himself
silent and did not take any steps to carry out inspection at Hotel
Sheraton Branch. The reasons remain unexplained. It could be construed as gross negligence of duties. If he did so the irregularities could be detected earlier and saved the bank from
financial loss. In our opinion he was responsible for negligence of
duties.
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âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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Syful Shamsul Alam & Co. Chartered Accountants KZ©…K
†nv‡Uj †kivUb kvLvi Dci cÖ¯‘ZK…Z 08/08/2012 Bs Zvwi‡Li Functional
Audit cÖwZ‡e`‡b (cÖ`k©bx-12 (U) wmwiR) D‡j−L Kiv nq †h, International
Trade Finance Division (ITFD) was under his (DMD Mainul
Haque) supervision for the period from 17/8/2011 to 9/7/2012.
Loans and Advances on account of international trade grew by
223% during September 2011 to March 2012. Actual reasons for
such growth have neither been identified, monitored and
supervised through the concerned department not been reported to
the higher authority.ITFD suspected irregularitties at Hotel
Sheraton Branch in January 2012. Accordingly Managing
Director gave approval on 26 January 2012 to carry out inspection
and to submit the report within one month. Being the concerned
Deputy Managing Director, he was responsible to take necessary
steps for starting the inspection work immediately. But he took
âøhÉ x- L¡−m¡ L¡¢m−a A¢gp ®e¡−Vl HL¢V œ²¢jL eðl Hhw m¡m L¡¢m ®L¡−VÑl B−cn pj§−ql ¢iæ eðl ¢c−a q−hz ¢p-21/18-19(m)/a¡¢lM 25-11-18
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two months to start the inspection at Hotel Sheraton Branch.
Reasons for delay in starting the inspection remain to be explained. This inordinate delay has exposed the bank to enormous financial risk and consequence of which interest of the
bank has not been protected.
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PAD (Payment against document); IBP (Inland Bill Purchase);
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ZvwiL ch©š— Zvi †cvwós wQj| ¯§iY Kiv †h‡Z cv‡i †h, GB gvgjvi NUbv Kvj 25/04/2011 †_‡K 27/05/2012 A_©vr GB Avmvgx NUbvKv‡jB ITFD †Z
`vwqZ¡kxj c‡` Kg©iZ wQ‡jb| GB ITFD Gi Inspection & Monitoring
Cell †kivUb kvLv wbqwgZ cwi`k©b I bxwi¶v Kv‡Ri Rb¨ g~jZ `vwqZ¡cÖvß wQj|
AvÍc¶ mg_©b Kv‡j DGM †kL AvjZvd †nv‡mb e‡jb †h, ITFD †Z
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S109. Penishment of abetment if the act abetted is committed in consequence and where no express provision is
made for its punishement- Whoever abets any offence shall, if
the act abetted is committed in consequence of the abetment, and
no express provision is made by this Code for the punishment of
such abetment, be punished with the punishment provied for the
offence.
Explanation- An act or offence is said to be committed in consequence of abetment, when it is committed in consequence of
the instigation or in pursuance of the conspiracy, or with the aid
which constitues the abetment.
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cÖm‡½ Manzoor elahi v. State gvgjvq gvbbxq D”P Av`vjZ AwfgZ †`b †h,
"The conduct of a person in absconding after the commission of
offence is evidence to show that he was concerned in the offence".
[PLD 1965 Lah. 656].
HR¡s¡J Nizam Hazari v. State j¡jm¡u j¡ee£u EµQ Bc¡ma A¢ija
®ce ®k, “Absconence of accused is a relevant fact under section 9
of the Evidence Act and unless accused explains his conduct
abscondence may indicate his guilt. [53 wWGjAvi 475].
AwaKš‘, Al Amin and 5 other v. State gvgjvq Av`vjZ AZ¨š—
cwi®‹vi fv‡e ch©‡e¶Y K‡ib †h, "Long abscondence and non-
submission to the process of the court speaks a volume against the
accused persons and clearly suggest their involvment in the crime.
Abscondence of the accused persons furnished corroboration of
the prosecutin case and evidence”. [51 DLR 154].
mv¶¨ AvB‡bi 8 I 9 avivi cÖ‡qvM m¤c‡K© Av`vjZ State v. Saiful Islam and another gvgjvq gš—e¨ K‡ibt "Absconence of an accused person in same circumstances may not be an incriminating circumstances against him of his guilt but long abscondance is an important corroboration of the prosecution case". [56 DLR 376].
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