দায়বর্জন বিবৃতি (DISCLAIMER)

এই ওয়েবসাইটে প্রকাশিত রায় বা আদেশ আপনি google translation এর মাধ্যমে বাংলায় দেখতে পাচ্ছেন তা সুপ্রীম কোর্ট কর্তৃক বাংলায় অনূদিত নয়। জনসাধারণের বিচার-প্রক্রিয়ায় সহজ অভিগম্যতা নিশ্চিতকরণের অভিপ্রায়ে বাংলায় অনূদিত রায়-আদেশ দেখার ব্যবস্থা রাখা হয়েছে। অনূদিত রায় বা আদেশের অনুলিপি সইমোহরী/জাবেদা নকলের (certified copy) বিকল্প হিসেবে অথবা অন্য কোন উদ্দেশ্যে ব্যবহার করা যাবে না। রায় ও আদেশ বাস্তবায়নের ক্ষেত্রে মামলার নথিতে বিধৃত মূল রায় বা আদেশ প্রণিধানযোগ্য।
Microsoft Word - Criminal Appeal No.155 of 2022-------06.08.2023------- Allowed-------OK

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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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(Charge Sheet),                             

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িবরপীেত িলেয়নকত L/C  PSC ঋণ

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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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( )     Export L/C       Sale Contract                      

                                                              L/C     Sale Proceeds

(Sundry Account)          

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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


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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

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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


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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

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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


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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


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  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

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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


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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

eðl ................................ 1

œ²¢jL ew  a¡¢lM  −e¡V J B−cn

  (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

eðl ................................ 1

œ²¢jL ew  a¡¢lM  −e¡V J B−cn

 

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


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 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 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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Bihar, 2000 (2) SCR 859, (4) Prof. Dr. Motior Rahman vs. The

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g gvki“j û`v wmivRx wW wR Gg wn‡m‡e †kL AvjZvd †nv‡mb| Ges GwRGg wn‡m‡e Rbve kwdR DwÏb Avn‡g`| AbymÜvbKv‡j AviI Rvbv hvq †h, cÖavb Kvh©vj‡qi AwWU I B݇cKkb 2 wefv‡Mi kvLv cwi`k©K †gvt Kvgi“j †nv‡mb Lvb †mvbvjx e¨vsK wjt †nv‡Uj †kivUb kvLvwU b| cwi`k©‡b hvIqvi ci wZwb D‡Ïk¨ cÖ‡bvw`Z fv‡e kvLvi Kvh©µg †K m‡š—vlRbK g‡g© wi‡cvU© cÖ`vb K‡ib| Ges wW wR Gg G‡KGg AvwRRyi ingvb m¤c‡K© wZwb AmvaviY eyw×gËv I e¨vswKs Ávb w`qv kvLvwU‡K h_vh_fv‡e cwiPvjbv Ki‡Qb| D³ cwi`k©b wi‡cvU© Gi wfwˇZ kvLvwU‡K †jv wi¶ kvLv wn‡m‡e AvL¨vwqZ Kiv nq| hvi Kvi‡b cieZ©x wbix¶v Kvh©µg wejw¤^Z nq| wejw¤^Z wbix¶v Kvh©µ‡gi A‰ea my‡hvM MÖnY K‡i †gvt Kvgi“j †n‡mb Lvb kvLv cwi`k©K wc Gm wm eve` 1 †KvwU 37 j¶ UvKv AvÍmvr mnvqZv K‡i‡Q| AbymÜvb Kv‡j AviI Rvbv hvq †h, RyjvB/2011 mvj †_‡K cÖwZwU A‡_vivBRW wWjvi ev GwW kvLv cÖ‡Z¨K kvLvq AvgvbZ AMÖxg cÖ`vb, Avg`vbx ißvbx nªvm e„w×i cwigvb Gd-12 Ges Kjvg 85 Gi gva¨‡g GKwU weeiYx gvwmK wfwˇZ e¨e¯’v cbv cwiPvjb‡Ki mwPevj‡q †cÖiY Kiv nBZ| D³ Kjvg 85 I Gd-12 Gi wfwˇZ g¨v‡bwRs WvB‡iKUi Gi mfvcwZ‡Z¡ mKj GwW kvLvq g¨v‡bRvi mswk−ó kvLvi wWwRGg †_‡K wW GgwW I XvKv wR Gg Awdm Gi wR Gg ch©š— Kg©KZ©v‡`i mgš^‡q cÖwZ gv‡m GKwU mfv AbywôZ nq| †mB mfvq cÖwZwU kvLvi AvgvbZ FY `vb Avg`vbx  I  ißvbx  msµv‡š—  we¯—vwiZ  Av‡jvPbv  Kiv  nq|  Avgvi  †iKW©  cÎ ch©v‡jvPbvq †`Lv hvq †h, Kjvg 85 Ges Gd-12 Gi †nv‡Uj †kivUb kvLvi Avg`vbx I ißvbx Ges Avmj †_‡K FY `v‡bi cwigv‡b A¯^vfvweK cv_©K¨ cwijw¶Z nq| Dnv m‡Ë¡I D³ mfvq †nv‡Uj †kivUb kvLv m¤c‡K© †Kvb Kvh©Kix e¨e¯’v MÖnY bv K‡i ¶gZvi Ace¨env‡ii gva¨‡g cvi¯cwiK †hvMmvR‡m wc Gmwm eve` ewY©Z †gvU 1 †KvwU 37 j¶ UvKv AvÍmv‡Z mnvqZv K‡i| D³ mg‡q e¨e¯’vcbv cwiPvjK wn‡m‡e Kg©iZ wQ‡jb †gvt ûgvqyb Kwei| ZvQvov GgwW mv‡ne †nv‡Uj †kivUb kvLvq wW wR Gg G‡K Gg AvwRRyi ingvb‡K wbqg ewnf©zZ fv‡e 5 eQi hver kvLv e¨e¯’vcK wn‡m‡e Ab¨Î e`jx bv K‡i A‰ea Kvh©µ‡g cwiPvjbvi my‡hvM m„wó K‡i †`q| GgZve¯’vq (1) †gvZvnvi †nv‡mb †PŠayix (2) †gvt kwdKzi ingvb MY (3) dvnwg`v Av³vi wkLv (4) †gvt ûgvqyb Kwei (5) G.‡K.Gg AvwRRyi ingvb (6) †gvt mvBdzj nvmvb (7) †gvt Avt gwZb, (8) gxi gwn`yi ingvb bbx †Mvcvj bv_ (10) mweZv wmivR (11) Avkivd Avjx cv‡Uvqvix (12) †gvt gvBbyj nK (13) Avbg gvki“j †nv‡mb wmivRx (14) †kL AvjZvd †nv‡mb (15) †gvt kwdR DwÏb Avn‡¤§`

I (16) †gvt Kvgi“j †nv‡mb Lvb‡`i wei“‡× Kwgk‡bi AbygwZ µ‡g Kw¤cDUvi K‡¤cvR K…Z GRvnvi MZ 01/1/2013 Bs Zvwi‡L igbv _vbvi gvgjv bs- 25 i“Ry

Kwi| Gm AvB †gvt bvRgyj †nv‡mb wWDwU Awdm i wnmv‡e AÎ gvgjv †iKW© K‡ib|

Avmvgx gxi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j wZwb e‡jb †h, AÎ gvgjv `v‡q‡ii c~‡e© Avgiv AbymÜvb K‡iwQjvg| Avgv‡`i AbymÜvb Ux‡g cÖ_‡g GKRb Rbve  Rqbyj  Av‡e`xb  wkejx‡K  wb‡qvM  †`Iqv  nq|  cieZ©x‡Z  AviI  4Rb‡K AbymÜvb Ux‡g Aš—f©z³ Kiv nq| me©‡kl Avgv‡K AbymÜvb Ux‡g A¿¹Ñi¨¢š² Kiv nq| eZ©gv‡b AbymÜvb-G 6Rb Av‡Q| cÖ_‡g 1 Rb cieZ©x‡Z AviI 7Rb †gvU 8 Rb‡K AbymÜvb Ux‡g Aš—f©z³ nq| D³ AbymÜvb Uxg nB‡Z 2Rb‡K e`jx K‡i †`q| d‡j

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AbymÜvb Ux‡g 6 m`m¨ wQj| Avgv‡`i Uxg cÖavb wQj wW wW gxi †gvt Rqbyj

Av‡e`xb wkejx|

gxi gwn`yi ingvb mv‡ne weMZ 31/1/12 ch©š— wR Gg Awdm, XvKv‡Z wR

Gg wn‡m‡e Kg©iZ wQj| wR Gg Awdm †mvbvjx e¨vsK XvKv Bn‡Z †kivUb †nvUj

kvLvi †Kvb FY gÄzix cÖ`vb Kiv nq bv Bnv mZ¨ b‡n| gxi gwn`yi ingvb mv‡ne wR

Gg Awdm G wR Gg wn‡m‡e `vwqZ¡ cvjb Kv‡j †U÷ B݇cKkb Gi AvIZvq wQj bv

Bnv mZ¨ b‡n| †mvbvjx e¨vsK cÖavb Kvh©vj‡qi cwi`k©b I wbix¶v wefvM-2 Gi

cwicÎ bs cÖKv Atwbwe-2/cwkwm/G¸1129 Zvs 20/7/2008 Zvwi‡L Avwg †c‡q

wQjvg| 1/2/2012 Bs Zvwi‡L AÎ Avmvgx wR Gg Awdm XvKv nB‡Z e`jx nBqv

hvIqvi c‡i †mvbvjx e¨vsK †kivUb kvLvwU K‡c©v‡iU kvLv wn‡m‡e DbœxZ nq| Avgiv Z`‡š—  Kv‡j  Avmvgx  gwn`yi  ingvb‡K  AvÍc¶  mg_©‡bi  my‡hvM  w`qvwQjvg| 29/8/2012Bs Zvwi‡L Avmvgx gwn`yi ingvb 25 cvZvi WKz‡g›U Avgv‡`i Uxg

cÖav‡bi Kv‡Q Rgv †`q wKbv Dnv Avwg †iKW©cÎ †`‡L ewj‡Z cvwie| gxi gwn`yi

ingvb wR Gg _vKv Kv‡j 9 cvZvi we‡kl cÖwZ‡e`b †mvbvjx e¨vsK †kivUb kvLv G e¨vcv‡i `vwLj K‡i Ges Dnv Avgiv AbymÜvbKv‡j Rã Kwi Bnv mZ¨ b‡n| †nv‡Uj

†kivUb kvLvi wel‡q Avmvgx gxi gwn`yi ingvb mv‡ne A‡bK welq D`NvUb K‡i

Dnv AwWU wi‡cvU© G Av‡m Dnv Avwg AbymÜv‡b cvB bvB| Gd-12 I Kjvg 85 m¤c‡K© Avgvi  avibv Av‡Q|  Gd-12  I Kjvg-85  Gi  ch©v‡jvPbv K‡i e¨e¯’v

†bIqvi GLwZqvi wR Gg Gi bvB Bnv mZ¨ b‡n Kjvg-85 I Gd-12 nB‡Z †Kvb

kvLvq AwbqwgZ FY Av‡Q wKbv Dnv wR Gg Rvbvi my‡hvM bvB| Bnv mZ¨ b‡n|

wR,Gg Awd‡mi KvR n‡jv wcÖwÝcvj kvLv K‡c©v‡iU kvLv Bn‡Z gvwmK dg© Gd-12 Kjvg-85 msMÖn K‡i cÖavb Kvh©vj‡qi †K›`ªxq wnmve wefvM Gg/Gm †÷wUmwUK WvB‡iKUi I e¨e¯’vcbv cwiPvj‡Ki Awd‡mi †cÖiY Kiv nq| g‡g© Avwg Rvwb| Bnv

mZ¨ b‡n †h, wR Gg mv‡ne h_vh_ fv‡e D³ `vwqZ¡ cvjb K‡i‡Qb| Gd- 12

ch©v‡jvPbv K‡i †Kvb kvLvi wel‡q e¨e¯’v †bIqvi `vwqZ¡ †K›`ªxq wnmve wefv‡Mi wQj wKbv Dnv Rvwb bv| gwn`yi ingvb 1/2/2012 Bs Zvwi‡L wRGg Awdm XvKv †_‡K

e`jx nBqv hvq Ab¨Î| gxi gwn`yi ingvb mv‡ne me© cÖ_g nj gv‡K©i NUbvwU D`NvUb K‡i Dnv Avgvi AbymÜv‡bi c~‡e©i NUbv| Gd-12 I Kjvg-85 Abyhvqx gxi

gwn`yi ingvb h_vh_fv‡e KvR Kiv m‡Z¡I wg_¨v fv‡e gvgjvq Zvnv‡K RwoZ Kwi

Bnv mZ¨ b‡n|

Avmvgx †kL AvjZvd †nv‡mb Gi c‡¶ †Riv Kv‡j wZwb e‡jb †h, †mvbvjx

e¨vsK †kivUb kvLvwU Uxg MVb K‡i AbymÜvb Kiv nq| Avgiv Ux‡gi m`m¨iv Uxg Iqv‡K©i  wfwˇZ  AbymÜvb  KvR  K‡iwQ|  AbymÜvbKv‡j  cÖavbKvh©vj‡qi  6wU wWcvU©‡g›U Gi AbymÜvb K‡iwQ| wWcvU©‡g›U ¸‡jv nBj CAD, TMD,MD. Gi

Secretariat,  vigilance  &  Controlling  department  Personal

Management Division, Inspection & Audit Division-1 & 2. ITF

Division ITF Division m¤c‡K© Avgvi avibv Av‡Q| AvB wU Gd wWwfkb Gi Kvh©µg Import section Export section Ges Ad Branches inspection

& Monitoring cell Gi gva¨‡g cwiPvwjZ ITF Division cwi`k©b Kv‡j Avgiv

wefv‡Mi wewfbœ- I cwicÎ Avwg †`‡LwQ| ITFD †Z AD Branch Gi

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

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`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

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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

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

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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

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1 q¡C−L¡VÑ ®g±Sc¡l£ glj ew- 1

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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

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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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 K‡i Ges Rã ZvwjKvi 2bs µwg‡K Avgvi ¯^v¶i (cÖ`t-3/3)| D³ RãK…Z AvjvgZ mgyn 5(K)-5

  1. µwg‡K ewY©Z mnKvix cwiPvjK mv‡ne Rbve Aveyj nv‡kg Gi wR¤§vq w`qv hvq|

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

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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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   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,   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,

 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

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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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| 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)| 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 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|    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

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Avmvgx †gvZvnvi †nv‡mb I wkLvi c‡¶ †Riv Kv‡j e‡jb †h, 5(K)-5(N)

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e‡jb †h, Avwg 29/9/2009 Bs nB‡Z 8/9/09 ZvwiL ch©š— 8 Kg©w`em ch©š— Audit  Kvh¨©µg  cwiPvjbv  Kwi|   gvgjvi  NUbvi  ZvwiL  25/4/11  †_‡K 27/05/2012  ch©š—  wQj| DNS  Sport  m¤c‡K©  Avgvi  Z`‡š—  †Kvb  e³‡e¨i AeZvibv Kiv nq bvB|

wc Wwe−D- 20 my‡eva Kzgvi gÛj, Sr. Principal Officer

†mvbvjx e¨vsK wjt Modernization & Re. Structuring Division

wfwˇZ Monitor Ges gyj¨vqb Kivi Rb¨ mKj wRGg Awdm, †nW Awdm Gi mKj herding Division †K RvbvBqv w`qv h_vh_fv‡e AR©b Ae¯’v I gwbUi I gyj¨vqb Kivi Rb¨ civgk© †`Iqv nq| cvkvcvwk cÖavb Kvh©vj‡q mKj wWGgwW †`i‡KI AewnZ K‡i welqwUi e¨vcv‡i e¨e¯’v †bIqvi Rb¨ Aby‡iva Kiv nq| 2011 mv‡j †h

j¶¨gvÎv wba©vib Kiv nq KZ©…c‡¶i wb‡`©k µ‡g, kvLvi AvgvbZ AMÖx‡gi AbycvZ 100:70 nIqvi kZ© Av‡ivc Kiv nq| †nv‡Uj †kivUb kvLv D³ kZ©vejx AbymiY

K‡i bvB| hvnv kvLvi e¨e¯’vc‡Ki Rb¨ n¡¢Ù¹−k¡NÉ Aciva wQj| D³ welqwU Z`viwK

I kvLv e¨e¯’vc‡Ki wei“‡× e¨e¯’v †bIqvi `vwqZ¡ I wQj wRGg Awdm Gi| cÖwZ kvLv nB‡Z cÖwZ mßv‡n Gd-12 Ges cÖwZ gv‡m Kjvg 85 cÖwZ‡e`b wRGg Awdm G †cÖi‡bi weavb Av‡Q| †nv‡Uj †kivUb kvLv 2011 mv‡j FY weZiY msµv‡š— wb‡`©kbv cwi cvjb K‡ib bvB| D³ wefv‡M gwbUwis Gi †Kvb my‡hvM bv _vKvq †nv‡Uj †kivUb kvLvq FY weZi‡b Awbqg msMwVZ nq Dnvi `vq `vwqZ¡ Modernization

& Re. Structuring Division Gi Dci eZ©vq bv|

Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, e¨vs‡Ki j¶¨gvÎv msµv‡š— Kvh©¡m−u Avgvi wefv‡Mi gva¨‡g m¤cbœ nq| 19/1/2011 Bs Zvwi‡Li cÎ bs-21 Gi gva¨‡g kvLv e¨e¯’vcK‡K wb‡`©kbv wQj Avgve−al †P‡q †ekx FY bv †`Iqvi K_v mZ¨| hw` †Kn wb‡`©kbv jsNb K‡i k Lv e¨e¯’vcK FY w`‡j Dnvi `vq `vwqZ¡ kvLv e¨e¯’vc‡Ki Dci eZ©vB‡e| Gd-12 KwgwU Central Account Division G †cÖib Kwi‡Z nq| Dnvi gva¨‡g AvgvbZ I F‡bi AbycvZ wbqš¿b Kiv

nq|

Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, NUbvi mgq RyjvB/2011 †_‡K †g/2012 ch©š— †kivUb kvLvi Manage wQj Rbve AvwRRyi ingvb mv‡ne wWwRGg wQj| Dnv Rvbv bvB| Gd 12 I Kjv‡g-85 wm×v‡š—i Rb¨ wRGg Gi wbKU Dc¯’vcb Kiv nq wKbv Dnv wRGg Awdm ej‡Z cvi‡e Avwg Rvbv bvB| Gd-12 cÖwZ mßv‡n Ges Kjvg-85 cÖwZ gv‡m mswk−ó kvLvq cÖ¯‘Z nq| Gd-

12 cÖwZ mßv‡n wmGwW †Z hvq Ges Kjvg-85 wRGg Awdm nBqv †nW Awdm G hvq wKbv Dnv Rvwb bv| Gd-12 ch©v‡jvPbv K‡i kvLvi wei“‡× e¨e¯’v †bIqvi ¶gZv wmGwW kvLvi wKbv Dnv Rvwb bv| RyjvB/2011 mv‡ji †_‡K Gd-12 I Kjvg-85 mivmwi MD Secretariat G hvq wKbv Dnv Rvwb bv| Gd- 12 I Kjvg-85

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Abyhvqx MD ûgvqyb Kwie mv‡ne ¯^qs †kivUb kvLv mn GwW kvLv Z`viwK KiZ wKbv Dnv Avwg Rvwbbv| †kivUb kvLv mn mKj GwW kvLvi Awbqb D`NvU‡bi Rb¨

cÖavb Kvh©vj‡qITFD Gi Aax‡b AD Branches Inspection & Monitoring

cell  Dnv  Avwg  Rvwb|   kvLv  4  gvm  Aš—i Inspection  Kivi  `vwqZ¡ Inspection & Monitoring cell Gi wQj wKbv Dnv Rvwbbv| Avmvgx wgi gwn`yi ingv‡bi `vwqZ¡Kv‡j mKj j¶¨gvÎv AwR©Z nq wKbv Zvnv ej‡Z cvwie bv| †mvbvjx

e¨vs‡Ki K‡c©v‡iU kvLv I †Rjv cÖavb kvLvq Avgvb‡Zi †_‡K F‡bi cwigvb †ekx|

Bnv mZ¨ b‡n- †h Avwg D‡Ïk¨ gyjKfv‡e wg_¨v mv¶¨ cÖ`vb Kwi|

Avmvgx AvjZvd †nv‡mb I kwdRDwÏb Avn‡g` Gi c‡¶ †Riv Kv‡j e‡jb

†h, 2011 mv‡ji AvgvbZ I F‡Yi j¶¨gvÎv e¨vs‡Ki g¨v‡bwRs wW‡i±i Gi KvQ

†_‡K Aby‡gv`b †bIqv nq| Advance Deposit Rating (AD.rating) Gi

gva¨‡g wbi“cb K‡i _v‡K|AD rating Agvb¨ K‡i FY weZiY Kiv nB‡j `vq `vwqZ¡ kvLv e¨e¯’vc‡Ki _vwK‡e| Gd-12 wRGg office Gi gva¨‡g CAD †Z hvq

CAD †Z F-12 hvq †mLv‡b †_‡K Statement AvKv‡i g¨v‡bwRs wW‡i±i mv‡n‡ei Kv‡Q hvq| †kivUb kvLv mn GwW kvLv wbix¶v K‡i e¨e¯’v †bIqvi `vwqZ¡ AD

Branches Inspection & Monitoring cell Gi wQj|

Avmvgx  Kvgi“j  †nv‡mb  Lvb  c‡¶  †Riv  Kv‡j  e‡jb  †h, MRD (Modernization & re- Structuring Division) nB‡Z c‡Îi gva¨‡g 10wU LvZ Iqvix j¶¨gvÎv wba©viY K‡i †`Iqv nq| e¨vs‡Ki †Kvb kvLv LvZ Iqvix j¶¨gvÎv wba©viY K‡i e¨vs‡Ki Managing Director mv‡ne KZ©…K| Board of Director KZ©…K j¶¨ gvÎv wba©viY Kiv nq Bnv mZ¨ b‡n| j¶¨gvÎv wbavÑle msµv‡š— †Kvb KvMR ev cÎ Board of Director Gi Kv‡Q hvq bv| Bnv mZ¨ b‡n †h, j¶¨gvÎv AR©b msµv‡š— cÎ cwiPvjbv cwil‡`i Kv‡Q hvq| 2011 mvj c‡i MRD †_‡K j¶¨gvÎv msµv‡š— wPwV †`Iqv nq bvB- b‡n| Bnv mZ¨ b‡n-

†h, evZ©v †Mvcb K‡i Av`vj‡Z mv¶¨ cÖ`vb Kwijvg|

Avmvgx †gvZvnvi †nv‡mb I wkLvi c‡¶ †Riv Kv‡j e‡jb †h, DNS

Sports Gi wel‡q Avwg wKQz Rvwbbv|

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gvB‡µv †µwWU Division †mvbvjx e¨vsK wj: XvKv Zvi Revbew›`‡Z e‡jb †h, 24/6/2011 mvj †_‡K 09/6/2012 Bs ZvwiL ch©š— Avš—R©vwZK A_©vqb wefvM †mvbvjx e¨vsK wj: cÖavb Kvh©vj‡q Kg©iZ wQjvg| Avg`vbx ißvbx msµvš— F‡Y Z_¨ msµv‡š— †bvU wmU Dc¯’vcb Kwi| wewfbœ kvLv nB‡Z cÖvß Z_¨vw` Avwg KZ©…c‡¶i wbKU †bvU wmU AvKv‡i Dc¯’vcb Kwijvg|  m bvjx e¨vsK †kivUb kvLv nB‡Z cÖvß Z_¨vw`I GKBfv‡e Dc¯’vcb KiZvg| RyjvB 2011 †_‡K gvP©/2011 mvj ch©š— cÖvß Z_¨vw` h_vwbq‡g KZ©…c‡¶i wbKU Dc¯’vcb Kiv nq| Avwg ïay wewfbœ kvLv nB‡Z cÖvß  Z_¨vw`  KZ©…c¶  eive‡i  Dc¯’vcb  Kiv  Avgvi  `vwqZ¡  wQj|  Avwg  Z_¨vw` Dc¯’vcb Kivi ci D³ wel‡q wm×vš— MÖn‡bi ¶gZv KZ©…c‡¶i wQj| BnvB Avgvi

Revbe›`x|

Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg ITFD †mvbvjx

e¨vsK G S Executive Officer wn‡m‡e Kg©iZ wQjvg| Performance Note

Sheet Gi gva¨‡g Avgvi DdÄÑae KZ©…c¶ GwRGg mgx‡c kvLv nB‡Z cÖvß Z_¨vw` Dc¯’vcb KwiZvg| ITFD wefv‡M †mvbvjx e¨vsK wj: †cÖwiZ kvLvi Performance

Note Sheet †Kvb FY MÖnxZv ev cÖwZôv‡bi bvg _v‡K bv ev MÖvnK wfwËK †Kvb `vq

†`bvI _v‡K bv| Performance Note Sheet mvgwqKfv‡e mKj GwW kvLvi wefvM gv‡mi fzj bq| kvLvi e¨emvi AMÖMwZi Z_¨v`x _v‡K| †mB Kvi‡b cÖK…Z

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Avmvgx wgi gwn`yi ingvb Gi Gi c‡¶ †Riv Kv‡j e‡jb †h, †mvbvjx

e¨vsK wj: †kivUb kvLv mn mKj AD kvLv †_‡K cÖvß ˆe`vwkK evwbR¨ FY msµv‡š— Z‡_¨i  wfwˇZ Performance  Note  Sheet  cÖ¯‘Z  K‡i  Dc¯’vcb  KwiZvg| RyjvB/2011  †_‡K  gvP©/2012  ch©š— PSC  Gi  cwigvb  e„w×  cvq  Dnv  Avwg Performance Note Sheet G D‡õM K‡iwQ Performance Note Sheet Gi

g‡a¨ A¯^vfvweK Z_¨ _vKv m‡Ë¡I ITFD Gi DaŸ©Zb KZ©…c¶ †kivUb kvLvi wel‡q e¨e¯’v MÖn‡bi Rb¨ w`K wb‡`©kbv Avgv‡` eive‡i †`Iqvi weavb wQj|

Avmvgx †kL AvjZvd I kwdR DwÏb Gi Gi c‡¶ †Riv Kv‡j e‡jb †h,

Avwg  †mvbvjx e¨vsK  cÖavb Kvh©vj‡q Export  I  Import Section  G Kg©iZ

wQjvg| †nv‡Uj †kivUb kvLv nB‡Z †h Z_¨vw` AvmZ Dnv compiler K‡i c‡i

comparative  AvKv‡i  DaŸ©Zb  KZ©…c¶  (Managing  Director)  eive‡i

Dc¯’vcb Kiv nBZ| comparative statement †`‡L wm×vš— cÖ`vb I wb‡`©kbv †`Iqvi ¶gZv Managing Director mv‡n‡ei wQj| Avgiv †kivUb kvLvi Z_¨vw` cvBqvwQjvg| Z‡e specific fv‡e †Kvb MÖvn‡Ki `vq †`bv wbw`Ñøi¡−h E−õM _v‡K

bv| ITFD †Z AD Branches Inspection & Monitering cell bv‡g AviI

GKwU kvLv Av‡Q| Avgvi D³ AD Branches Inspection & Monitering

cell Gi Kv‡Ri mwnZ Avgvi †Kvb mswkóZv wQjvg|AD kvLvi `vq †`bv †`Lvi

`vwqZ¡ Inspection & Monitering cell Gi Dci wQj|

Avmvgx Kvgi“j †nv‡mb Lvub c‡¶ †Riv Kv‡j e‡jb †h, Avgvi `vwqZ¡ wQj

AD  Branches  Gi  Avg`vbx  I  ißvbx  Gi  wel‡q  cÖvß  Z_¨vw`  Gi  wfwˇZ Comparative statement KZ©…c‡¶i wbKU Dc¯’vcb Kwi|

Avmvgx †gvZvnvi †PŠayix I dvnwg`v AvKZvi wkKv Gi c‡¶ †Riv Kv‡j

e‡jb †h, AÎ gvgjvi welq e¯‘i wel‡q Avgvi mg¨K avibv bvB| Avmvgx †gvZvnvi †nv‡mb I dvnwg`v AvKZv‡ii bv‡g †Kvb Specific Awf‡hvM Avwg cvB bvB|

wc Wwe−D- 22 †gv: †mvnive †nv‡mb, Executive Officer Avš—©RvwZK A_©vqb wefvM †mvbvjx e¨vsK wjt cÖavb Kvh©vjq, XvKv| eZ©gv‡b-Avš—RvwZ©K A_©vqb- 1 Sr. Executive Zvi Revbew›`‡Z e‡jb †h, 16/6/2008 Bs Zvwi‡L Avwg †mvbvjx e¨vsK wj: Avš—RvwZ©K evwbR¨ I A_©vqb wefvM G Executive Officer

wn‡m‡e Kg©iZ wQjvg| Avgvi Dci †mvbvjx e¨vsK wj: Gi 8wU Corporate kvLv

nB‡Z †cÖwiZ wewfbœ ai‡bi cÖ¯—ve hvPvB evQvBc~e©K Dc¯’vcb KwiZvg| Bnv QvovI

45wU AD  kvLvi  ißvbx  msµv‡š—  weeiYx  GKÎxf‚Z  Kivi  `vwqZ¡  Avgvi  Dci 22/5/2011 Bs mvj ch©š— wQj| wewfbœ AD kvLv †_‡K cÖwZ‡e`b Avmvi c‡i †m¸‡jv Avwg GKwÎZ K‡i Import section G †cÖib KiZvg| D³ report Rbve

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   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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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 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|

 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—

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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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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Avg`vbx ißvbx cÖwZ‡e`b ˆZqvix Kivi Rb¨ Executive Officer Avg`vbx kvLvq LjÑiZ nvwbd Avn‡g` Gi Kv‡Q †cÖib KiZvg| Avwg KvR ¸‡jv QvovI DaŸ©Zb KZ©…c‡¶i wb‡`©‡k Ab¨vb¨ KvR ¸‡jv KiZvg| BnvB Avgvi Revbe›`x| 

Avmvgx gvBbyj nK Gi c‡¶ †Riv Kv‡j e‡jb †h, Avwg GwW kvLv †mvbvjx e¨vsK wj: †_‡K cÖvß ˆe‡`wkK evwbR¨ msµvš— cÖwZ‡e`b ev performance Note

sheet EaŸ©Zb KZ©…c¶ eive‡i Dc¯’vcb KiZvg| performance Note sheet mvgwMÖKfv‡e GwW kvLv mg~‡ni weMZ gv‡mi Zzjbvq kvLvi AMÖMwZ msµvš— Z_¨ mwbœ‡ewkZ  _v‡K|  †mB  Kvi‡b Comparative  Import  &  Export Performance of AD Branches ejv nq|  performance Note sheet G

†Kvb GKK cÖwZôv‡bi `vq D³ †`bv _v‡K bv, performance Note sheet G

†Kvb FY MÖnxZv ev cÖwZôv‡bi bvg I _v‡Kbv|

Avmvgx wgi gwn`yi ingvb Gi c‡¶ †Riv Kv‡j e‡jb †h, †mvbvjx e¨vsK

wj: †kivUb kvLvi wei“‡× e¨e¯’v MÖn‡bi Rb¨ ITFD Gi DaŸ©Zb KZ©…c‡¶i wbKU †_‡K †Kvb w`K wb‡`©kbv cvB bvB|

Avmvgx †kL AvjZvd †nv‡mb I kwdRDwÏb Gi c‡¶ †RivKv‡j e‡jb †h,

Avwg ITFD Gi Export section G Kg©iZ wQjvg| ITFD Gi Aaxb Export

section  QvovI Import  section  Ges AD  Branches  Inspection  &

Monitoring cell Av‡Q| 3wU section Gi KvR I Rb ej Avjv`v wQj| Comparative  Export  &  Import  performance  of  AD  Branches

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

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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|

  1. †mvbvjx e¨vsK wj: †nv‡Uj †kivUb kvLv mn Ab¨vb¨ kvLvi Avš—RvwZ©K

evwbR¨ A_©vqb wefv‡Mi Monthly Performance Note sheet RyjvB 2010

†_‡K April/2012 ch©š— record Gi mZ¨vwqZ Photo copy 100 cvZv|

  1.    Sonali  Bank  Ltd  Sheraton  Hotel  Branch,  Dhaka

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

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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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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

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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`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

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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

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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   `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

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†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 cঠDeclined 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

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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

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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 kvLvq †hvM`vb Kivi ci 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

 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|

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 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

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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

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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 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|   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

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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

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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| 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 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

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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

K‡ib)|

Avmvgx Kvgi“j †nv‡mb Lv‡bi c‡¶ †Riv‡Z e‡jb †h, GB gvgjvi NUbvi

mgq Avwg ITFD kvLvq Kg©iZ wQjvg bv| RãK…Z KvMRvw` wel‡q Avgvi avibv Av‡Q| Z‡e Dnv Avgvi `L‡j wQ‡jvbv| ITFD wefv‡Mi 1wU B݇cKkb I gwbUwis †mj wQ‡jv| Z‡e Dnv Avgvi †hvM`v‡bi c~‡e© wQ‡jv| Avgvi †hvM`v‡bi c~‡e© ITFD

wefv‡Mi gwbUwis †mj KZ©…K GwW wefvM mg~n 4 bvg Aš—i Aš—i cwi`k©‡Ki weavb wQ‡jv wKbv Avgvi Rvbv bvB|

Avmvgx  †gvZvnvi  †nv‡mb  †PŠayix  I  dvnwg`v  Av³vi  wkLvi  c‡¶

(Declined)

†kL AvjZvd, mv‡eK DGM, ITFD kvLv c‡¶ †Riv‡Z e‡jb †h, A`¨ Dc¯’vwcZ Rã ZvwjKvq Performance note sheet I Rã Av‡Q| Avwg wWwRGg AvjZv‡di Aax‡b Kg©iZ wQjvg bv| AvjZvd mv‡ne wbR D‡`¨v‡M Performance

note sheet G 3wU bZzb weavq ms‡hvRb K‡iwQ‡jb wK bv Avwg Rvwb bv| wWwRGg AvjZvd mv‡ne wewfbœ kvLvq g¨‡bRvi‡`i‡K Awbq‡gi wel‡q mveavb K‡i wPwV w`‡qwQ‡jv wKbv Zv Avgvi Rvbv bvB|

wc Wwe−D- 43 Zv‡iK AvbQvi Avn¤§`, AGM †mvbvjx e¨vsK wj: cÖavb Kvh©vjq, XvKv, GwRGg †mvbvjx e¨vsK weR‡bm †Wfjc‡g›U wWwfkb, cÖavb Kvh©vjq, XvKv Zvi Revbew›`‡Z e‡jb  †h,  MZ  9/1/2014 Bs Zvwi‡L wmwbqi wcÖwÝcvj Awdmvi wnmv‡e cv‡m©vbvj g¨v‡R‡g›U wWwfk‡b Kg©iZ wQjvg| H w`b Avgv‡`i Awd‡m GB gvgjvi Z`š—Kvix Kg©KZ©v Av‡mb| wZwb G‡m Avgv‡`i GwRGg Rbve Avkivd Dj−vni wbKU wKQz KvMRcÎ Pvb| Avkivd Dj−vn KvMRcÎ Dc¯’vcb Ki‡j

`ycyi 1.00 Uvi mgq Z`š—Kvix Kg©KZ©v H KvMRvw` Rã K‡ib| D³ Rã ZvwjKv

cÖ`: 6. Dnv‡Z 4 (1) bs µwg‡K GB ¯^v¶i Avgvi| Dnv cÖ`: "6/2"|

Avmvgx  gxi  gwn`yi  ingv‡bi  c‡¶  †Riv‡Z  e‡jb  †h,  cv‡m©vbvj g¨v‡bR‡g‡›Ui KvR n‡jv Kg©KZ©v Kg©Pvix‡`i wb‡qvM c‡`vbœwZ I e`jx m¤cwK©Z| †kivUb kvLvi ZrKvjxb e¨e¯’vcK Rbve AvwRRyi ingvb GwRGg c‡`vbœwZ cÖvß n‡q wWwRGg  wnmv‡eI  H  e¨vs‡KB  e¨e¯’vcK  wnmv‡e  Kg©iZ  wQ‡jb|  GwRGg  †_‡K wWwRGg c` gh©v`vi Kg©KZ©v‡K ïaygvÎ e¨vs‡Ki GgwW mv‡neB e`jx Ki‡Z cv‡ib| AvwRRyi ingvb †kivUb kvLvq 2007 †_‡K 2012 fkÑ¿¹ Kg©iZ wQ‡jb|

Avmvgx gvBbyj n‡Ki c‡¶ c~‡e©i †Riv adopt mn DMD Rbve gvBbyj

nK KL‡bv cv‡m©vbvj g¨v‡bR‡g›U wWwfk‡bi `vwq‡Z¡ wQ‡jb bv|

Avmvgx kwdRDwχbi c‡¶ Avmvgx gxi gwn`yi ingv‡bi Kiv †Riv adopt

Kiv 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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Avmvgx Kvgi“j  †nv‡mb  Lvb, †kL AvjZvd †nv‡mb, †gvZvnvi †nv‡mb

†PŠayix I dvnwg`v Av³v‡ii c‡¶ †Riv declined Kiv nq|

wc.Wvwe−D-44 bvRgy”Qvqv`vZ, Dc-cwiPvjK, `y`K m‡RKv h‡kvni| Avwg

`y`‡Ki mgwš^Z †Rjv Kvh©vjq, h‡kvi kvLvi Dc cwiPvjK Zvi Revbew›`‡Z e‡jb

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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 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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mv¶x‡`i mv¶¨  Ges Dc¯’vwcZ  †iKW©   ch©v‡jvPbvq  †`Lv hvq  GB

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

j‡¶¨ avivevwnK fv‡e AwZwi³ wcGmwm cÖ`v‡ i Rb¨ Av‡e`b K‡ib Ges Avmvgx

e¨vsK Kg©KZ©v‡`i mnvqZvq Zv gÄzi K‡i wb‡q b‡R‡`i PjwZ wnmv‡e Rgv K‡i

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

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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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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

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GB Avmvgx‡`i wei“‡× ivóªc‡¶ gvwb jÛvwis cÖwZ‡iva AvBb 2012 Gi 4

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I Z`viwK Kiv nq|

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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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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

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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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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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