SL. Name of The Party L/C No L/C Date Documents Value Usd

SL.
01
02
03
04
05
06
07
08
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
NAME OF THE PARTY

Adnan Textile Ltd.
Adnan Textile Ltd.
Adnan Textile Ltd.
Adnan Textile Ltd.
Adnan Textile Ltd.
Adnan Textile Ltd.
Adnan Textile Ltd.
AKH Knitting & Dyeing Ltd.
Asrotex Ltd.
Comfit Composite
Comfit Composite
Comfit Composite
Comfit Composite Knit Ltd.
Comptex BD. Ltd.
Comptex BD. Ltd.
Comptex BD. Ltd.
Comptex BD. Ltd.
Cotton Club (BD.)
Cotton Club (BD.)
Cotton Club BD. Ltd.
Cotton Club BD. Ltd.
E.H Fabrics Ltd.
L/C NO
087214040470
087215040034
087215040049
087215040069
087215040087
087215040115
087215040115
0000194915040982
194914044272
194914044573
194914044271
0000194915041184
0000194915040407
0000194915041356
0000194915041526
0000194915041565
0000194915041659
194914044272
194914044271
0000194915041565
0000194915041504
0000194915041526
0000194915041526
0000194915041870
0000194915041870
0000194715040251
0000195315040400
0000195315040469
0000195315040506
195315040013
195315040090
0000195315040143
0000195315040211
0000195315040401
175915030040
175915030040
175915030046
175915030059
102115040570
102115040460
102115040312
102115040304
108615040207
L/C DATE
14.12.14
26.01.15
01.02.15
18.02.15
05.03.15
30.03.15
30.03.15
08.03.15
26.11.14
14.12.14
25.11.14
23.03.15
27.01.15
31.03.15
12.04.15
13.04.15
19.04.15
26.11.14
25.11.14
13.04.15
08.04.15
12.04.15
12.04.15
30.04.15
30.04.15
01.04.15
27.04.15
18.05.15
28.05.15
06.01.15
29.01.15
16.02.15
03.03.15
27.04.15
26.04.15
26.04.15
19.05.15
16.06.15
23.04.15
05.04.15
09.03.15
08.03.15
09.02.15
DOCUMENTS
VALUE
USD
9,000.00
10,000.00
10,000.00
8,000.00
5,000.00
4,500.00
3,600.00
2,346.30
9,425.50
8,614.65
28,706.90
20,044.60
16,981.80
13,294.85
22,266.00
4,558.95
12,629.40
9,803.50
37,610.60
14,133.80
24,349.10
29,277.50
9,649.50
18,030.15
3,245.55
6,977.60
13,056.20
29,968.10
2,352.00
41,167.50
24,165.90
4,043.20
12,982.20
4,784.00
16,593.01
34,148.44
11,339.70
78,994.70
4,937.35
17,303.30
14,112.00
2,922.50
43,009.00
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
Graphics Textiles Ltd.

Ha Meem Denim Ltd.
Hamid Fabrics Ltd. Unit-2
Hamid Fabrics Ltd. Unit -2
J.M Fabrics Ltd.
J.M Fabrics Ltd.
JF & Co. Ltd.
JF & Co. Ltd.
JK Knit Composite Ltd.
JM Fabrics Ltd.
JM Fabrics Ltd.
JM Fabrics Ltd.
JM Fabrics Ltd.
Joni Textile Mills Ltd.
Karooni Knit Composite Ltd.
Khan Brothers Knitwear Ind.
Knit & Knitex (Pvt.) Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knit Asia Ltd.
Knittex Indus. Ltd.
Knittex Industries Ltd.
Libas Knitwear Ltd.
Libas Knitwear Ltd.
Libas Textiles Ltd.
0681150406137
147815040702
208215040396
208215040396
101914040970
101915040020
120815040106
120815040487
155815040133
033815040057
141615041188
101915040165
101915040413
101915040511
101915030051
088715040065
0665150401115
0665150401779
0665150406814
0665150404220
0665150409593
0665150413451
L0000182615040029
0686150411379
0673150401214
0673150402320
0673150402455
0673150400733
0673140425650
0673150401216
0673150402319
0673150404768
101015040040
0673150405386
0673150406983
0673150405903
0673150407587
0673150412177
0673150412752
0673150405464
000615040346
000615040463
1347-15-04-0102
1347-15-04-1377
181615040041
18.03.15
11.02.15
18.03.15
18.03.15
09.11.15
06.01.15
26.01.15
06.04.15
19.02.15
01.04.15
21.05.15
15.02.15
22.04.15
21.05.15
24.06.15
16.02.15
15.01.15
25.01.15
25.03.15
24.02.15
30.04.15
17.06.15
03.02.15
21.05.15
18.01.15
01.02.15
02.02.15
12.01.15
07.12.14
18.01.15
01.02.15
03.03.15
28.01.15
10.03.15
30.03.15
16.03.15
06.04.15
01.06.15
09.06.15
11.03.15
26.04.15
07.06.15
15.01.15
21.12.14
08.01.15
12,994.75
1,146.08
16,007.50
27,252.25
12,040.50
45,545.42
24,063.60
2,772.00
5,280.80
4,211.90
1,912.50
19,801.60
6,001.50
3,867.50
36,264.36
20,000.00
21,198.80
23,242.80
1,496.95
15,915.80
14,140.00
2,213.75
8,159.25
2,126.40
8,855.75
12,153.75
2,232.10
25,167.10
15,536.50
31,690.75
22,643.00
5,179.90
35,248.65
19,150.00
1,188.25
33,533.50
1,344.70
7,780.80
8,498.79
18,725.00
5,521.59
7,889.70
7,714.30
4,609.60
26,051.20
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
Libas
Libas
Libas
Libas
Libas
Libas
Textiles
Textiles
Textiles
Textiles
Textiles
Textiles
LIZ Apparels Ltd.
Ltd.
Ltd.
Ltd.
Ltd.
Ltd.
Ltd.
181615040249
0000181615040505
0000181615040250
0000181615040513
0000181615040541
0000181615040543
086215041876
Logos Apparels Ltd.

296014042917
Logos Apparels Ltd.
296015040524
Logos Apparels Ltd.
296015040682
Logos Apparels Ltd.
296015040636
Logos Apparels Ltd.
296015040799
Logos Apparels Ltd.
296015040920
Mahmud Denims Ltd.
08691504006
Mavis Garments Ltd.
141615040991
Meghna Knit Composite Ltd. 168915040606
Momin Textile Mills Ltd.
236315040083
236315040307
236315040326
236315040478
236315040521
236315040521
Muazuddin Knit Fashion Ltd. 0000000115040857
Muazuddin Knit Fashion Ltd. 106615041258
Muazuddin Textile Ltd.
106615040503
Muazuddin Textile Ltd.
0000000115040654
New Town Knitwear Co. Ltd. 001215040117
Newtex Dyeing & Printing Ltd086215040305
Niagara Textile Ltd.
089215040193
12.02.15
07.04.15
12.02.15
08.04.15
12.04.15
12.04.15
08.04.15
23.12.14
16.03.15
09.04.15
01.04.15
27.04.15
11.05.15
13.05.15
29.04.15
20.01.15
10.02.15
30.03.15
27.04.15
26.05.15
08.02.15
21.04.15
29.04.15
01.06.15
14.06.15
14.06.15
16.04.15
06.05.15
26.02.15
23.03.15
16.02.15
15.03.15
08.04.15
10.05.15
18.5.15
19.01.15
26.01.15
09.02.15
14.02.15
12.04.15
10.05.15
12.04.15
27.05.15
22.06.15
24.03.15
5,128.20
5,881.40
9,451.40
23,632.40
30,013.38
10,943.00
11,902.50
10,170.65
6,910.75
2,740.50
14,647.50
3,241.00
4,763.50
38,545.00
35,575.50
3,073.30
2,865.25
32,971.65
16,694.55
5,154.30
40,000.00
15,000.00
15,000.00
15,000.30
35,000.00
20,000.00
7,586.20
17,400.00
14,562.00
6,207.50
11,186.95
10,507.05
18,799.70
17,303.55
15,552.95
10,080.00
10,181.50
4,000.00
10,000.00
22,664.00
7,000.00
6,500.00
15,000.30
20,837.20
3,378.00
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
Niagara Textiles Ltd.

NZ Fabrics Ltd.
NZ Fabrics Ltd.
NZ Fabrics Ltd.
NZ Fabrics Ltd.
NZ Fabrics Ltd.
NZ Fabrics Ltd.
NZ Fabrics Ltd.
Oriental Fashion Ltd.
Radial International Ltd.
Radial International Ltd.
Radial International Ltd. U-2
Radial International Ltd. U-2
Ratul Fabrics Ltd.
Ratul Fabrics Ltd.
Ratul Knitwears Ltd.
Rhytham Textile Mills Ltd.
S.M Knitwears Ltd.
S.M Knitwears Ltd.
S.M Knitwears Ltd.
Saiham Knit Composite Ltd.
Saiham Knit Composite Ltd.
Salek Textile Ltd.
Shafi Processing Ind.Ltd.
Sinoti Textile Ltd.
Sinoti Textiles Ltd.
SQ Birichina Ltd.
SQ Brichina Ltd.
SQ Brichina Ltd.
SQ Brichina Ltd.
Square Fashions Ltd.
Square Fashions Ltd.
Taratex (BD.) Ltd.
Taratex (BD.) Ltd.
089215040230
296015040320
296015040679
296015040265
089215040249
089215040292
089215040379
089215040388
088715040096
088715040130
088715040154
088715040180
088715040240
121115040879
121115040949
0000320215040091
080715048641
009315041432
080715046120
080715047365
174115040638
174115042076
174115041624
0000168915043809
0000168915043808
0000168915043808
168915041393
168915040651
0000168915042674
222815040861
222815040861
147815041562
141615040460
141615040460
141615040460
168915040232
0000168915042096
235715040287
235715040368
235715040687
235715040717
147815041659
147815042361
134315040850
222815041206
05.04.15
22.02.15
08.04.15
23.04.15
15.04.15
04.05.15
06.06.15
04.06.15
04.03.15
18.03.15
02.04.15
13.04.15
09.05.15
20.05.15
31.05.15
31.03.15
27.04.15
19.04.15
29.03.15
12.04.15
11.02.15
13.05.15
13.04.15
14.05.15
14.05.15
14.05.15
17.02.15
22.01.15
06.04.15
23.04.15
23.04.15
09.04.15
19.02.15
19.02.15
19.02.15
08.01.15
12.03.15
26.02.15
18.03.15
28.05.15
02.06.15
19.04.15
31.05.15
21.05.15
16.06.15
1,531.20
13,213.65
10,877.90
4,036.60
6,124.80
2,053.60
9,463.80
14,412.50
20,000.00
20,000.00
20,000.00
20,000.00
20,000.00
10,000.00
20,000.00
1,184.00
8,624.10
16,263.30
15,897.30
32,597.50
6,707.55
8,059.70
14,120.00
14,287.89
18,134.64
11,702.08
13,212.40
15,313.60
1,760.30
3,652.50
2,615.90
8,988.36
5,024.85
2,653.20
3,976.20
43,559.09
16,693.90
2,745.70
6,760.92
20,385.30
11,881.90
21,503.60
12,274.60
6,692.00
4,780.00
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
Unifill Textile Mills Ltd.

087215040061
087215040080
087215040080
087215040150
087215040150
087215040164
087215040170
087215040181
087215040189
087215040196
087215040211
087215040210
Waseq Textile Mills Ltd.
140715040062
140715040062
140715040080
140715040117
140715040117
1407150400150
140715040169
140715040169
140715040200
140715040224
140715040252
Zaara Composite Textiles Ltd0000181615040177
Zaara Composite Textiles Ltd0000181615040177
10.02.15
28.02.15
28.02.15
22.04.15
22.04.15
11.05.15
17.05.15
16.05.15
02.06.15
11.06.15
21.06.15
21.06.15
27.01.15
27.01.15
05.02.15
24.02.15
24.02.15
16.03.15
24.03.15
24.03.15
29.04.15
20.05.15
14.06.15
02.02.14
02.02.15
9,500.00
10,200.00
15,000.00
8,000.00
10,000.00
10,000.00
10,000.00
7,000.00
8,500.05
4,000.00
4,100.00
8,350.00
20,000.00
15,000.00
20,000.00
20,000.00
20,000.00
15,000.00
20,000.00
20,000.00
20,000.00
20,000.00
20,000.00
6,084.70
1,240.75
Rate as per ledgerValue

77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
as Ledger Tk.Rate as on 30.06.2015

693,000.00
770,000.00
770,000.00
616,000.00
385,000.00
346,500.00
277,200.00
180,665.10
725,763.50
663,328.05
2,210,431.30
1,543,434.20
1,307,598.60
1,023,703.45
1,714,482.00
351,039.15
972,463.80
754,869.50
2,896,016.20
1,088,302.60
1,874,880.70
2,254,367.50
743,011.50
1,388,321.55
249,907.35
537,275.20
1,005,327.40
2,307,543.70
181,104.00
3,169,897.50
1,860,774.30
311,326.40
999,629.40
368,368.00
1,277,661.77
2,629,429.88
873,156.90
6,082,591.90
380,175.95
1,332,354.10
1,086,624.00
225,032.50
3,311,693.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
1,000,595.75
88,248.16
1,232,577.50
2,098,423.25
927,118.50
3,506,997.34
1,852,897.20
213,444.00
406,621.60
324,316.30
147,262.50
1,524,723.20
462,115.50
297,797.50
2,792,355.72
1,540,000.00
1,632,307.60
1,789,695.60
115,265.15
1,225,516.60
1,088,780.00
170,458.75
628,262.25
163,732.80
681,892.75
935,838.75
171,871.70
1,937,866.70
1,196,310.50
2,440,187.75
1,743,511.00
398,852.30
2,714,146.05
1,474,550.00
91,495.25
2,582,079.50
103,541.90
599,121.60
654,406.83
1,441,825.00
425,162.43
607,506.90
594,001.10
354,939.20
2,005,942.40
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
394,871.40
452,867.80
727,757.80
1,819,694.80
2,311,030.26
842,611.00
916,492.50
783,140.05
532,127.75
211,018.50
1,127,857.50
249,557.00
366,789.50
2,967,965.00
2,739,313.50
236,644.10
220,624.25
2,538,817.05
1,285,480.35
396,881.10
3,080,000.00
1,155,000.00
1,155,000.00
1,155,023.10
2,695,000.00
1,540,000.00
584,137.40
1,339,800.00
1,121,274.00
477,977.50
861,395.15
809,042.85
1,447,576.90
1,332,373.35
1,197,577.15
776,160.00
783,975.50
308,000.00
770,000.00
1,745,128.00
539,000.00
500,500.00
1,155,023.10
1,604,464.40
260,106.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
117,902.40
1,017,451.05
837,598.30
310,818.20
471,609.60
158,127.20
728,712.60
1,109,762.50
1,540,000.00
1,540,000.00
1,540,000.00
1,540,000.00
1,540,000.00
770,000.00
1,540,000.00
91,168.00
664,055.70
1,252,274.10
1,224,092.10
2,510,007.50
516,481.35
620,596.90
1,087,240.00
1,100,167.53
1,396,367.28
901,060.16
1,017,354.80
1,179,147.20
135,543.10
281,242.50
201,424.30
692,103.72
386,913.45
204,296.40
306,167.40
3,354,049.93
1,285,430.30
211,418.90
520,590.84
1,569,668.10
914,906.30
1,655,777.20
945,144.20
515,284.00
368,060.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
77.00
731,500.00
785,400.00
1,155,000.00
616,000.00
770,000.00
770,000.00
770,000.00
539,000.00
654,503.85
308,000.00
315,700.00
642,950.00
1,540,000.00
1,155,000.00
1,540,000.00
1,540,000.00
1,540,000.00
1,155,000.00
1,540,000.00
1,540,000.00
1,540,000.00
1,540,000.00
1,540,000.00
468,521.90
95,537.75
218,302,018.55

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SL. Name of The Party L/C No L/C Date Documents Value Usd

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NAME OF THE PARTY

Graphics Textiles Ltd.

LIZ Apparels Ltd.

Logos Apparels Ltd.

Niagara Textiles Ltd.

Unifill Textile Mills Ltd.

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as Ledger Tk.Rate as on 30.06.2015

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