Forensic Audit Client List

Company Matter in The Supreme Court of Bangladesh, High Court Division/ Forensic Audit Client List:

1. Company Matter No. 172 of 2019 – CHB Building Fabrication Technologies Ltd.
2. Company Matter No. 101 of 2018 – Advance Industrial Management Company Ltd. (AMICO)
3. Company Matter No. 330 of 2017 – The Urban Multi Development Ltd.
4. Company Matter No. 333 of 2017 – Metropolitan Medical Centre Ltd.
5. Company Matter No. 141 of 2018 – Network  for Universal Services and Rural Advancement  (NUSRA)
6. Company Matter No.  319 of 2016 – Sheikh Russel Krira Chakra Ltd.
7. Company Matter No.  80 of 2019 – Doric Developers Ltd.
8. Company Matter No.  223 of 2019 – Kallayni Composite Textiles Ltd.
9. Company Matter No.  07 of 2020 – Majumder Garments Limited
10. Company Matter No. 193 of 2019 – Maxwell Stamp Limited
11. Company Matter No.  333 of 2017 – Metropolitan Medical Center Ltd.
12. Company Matter No. 350 of 2018 – New Quality Knitwear & garments (Pvt.) Ltd.
13. Company Matter No.  268 of 2019 – Prakriti Developments Ltd.
14. Company Matter No. 57 of 2019 – Safina Park Limited
15. Company Matter No.  385 of 2018 – Safina Park Limited
16. Company Matter No. 341 of 2017 – Sheng Tseng Enterprise Ltd.
17. Company Matter No.  259 of 2015 – Thikana Enterpise (Pvt.) Ltd.
18. Company Matter No. 90 of 2019 –  Top Ten Fabrics & Tailors Ltd.
19. Company Matter No.  317 of 2019 – Top Ten Mart Ltd.
20. Company Matter No. 190 of 2017 – Futured Corporation Ltd.
21. Company Matter No. 41 of 2020 – Shah Amanat Specialist Clod Storage Ltd.
22. Company Matter No. 199 of 2020 – The Green Planet Resourse Ltd.