BRPD Circular No. 04: Stopping disbursement of money from Bank Account

Ref No.: BRPD-CDD-14
Banking Policy and Regulation Department
Bangladesh Bank
Head Office
Dhaka.

May 09, 2013
BRPD Circular No.- 04 Date: -----------------
Baisakh 26, 1420

Managing Director / Chief Executive Officer
All Scheduled Banks operating in Bangladesh.

Dear Sir,

Regarding the prohibition of withdrawal of funds from Bank Accounts.

Reference is invited to BRPD Circular No.-03 dated April 30, 2013 of this department on the above subject.

In light of Writ Petition No.-4390/2013 filed in the High Court Division of the Supreme Court of Bangladesh, and in accordance with the order of the Honorable High Court dated May 05, 2013, no withdrawal or transfer of funds from bank accounts for any purpose other than paying wages and benefits to workers injured and killed in the building collapse of Rana Plaza, Savar Bazar, Savar, Dhaka, shall be permitted for the owner Md. Sohel Rana and all directors of the following garment factories located in the said building, both as directors and in their individual names (list of directors attached):

Sr. No.	Name of Person/Institution
01	Md. Sohel Rana, Owner, Rana Plaza, Savar Bazar, Savar, Dhaka;
02	All Directors, New Wave Bottoms Ltd., Rana Plaza, Savar Bazar, Savar, Dhaka;
03	All Directors, New Wave Styles Ltd., Rana Plaza, Savar Bazar, Savar, Dhaka;
04	All Directors, Phantom Apparels Ltd., Rana Plaza, Savar Bazar, Savar, Dhaka;
05	All Directors, Phantom Tech Ltd., Rana Plaza, Savar Bazar, Savar, Dhaka;
06	All Directors, Ether Tex Ltd., Rana Plaza, Savar Bazar, Savar, Dhaka.

A report must be submitted to this department ensuring compliance with this order by May 14, 2013.

Furthermore, you are directed to submit the latest status and details of all bank accounts operated by the aforementioned institutions/persons to this department by the same date, i.e., by May 14, 2013. If no account is operated by the aforementioned institutions/persons, a 'zero' report must be submitted.

Please acknowledge receipt.

Yours faithfully,

(K.M. Abdul Wadud)
General Manager
Phone: 7117825

Names and addresses of directors of garment factories located in Rana Plaza:

Sr. No.	Name of Director	Name of Institution	Address
01	Bazlul Samad	New Wave Bottoms Ltd. and New Wave Styles Ltd.	House No-31, Road No-3, Section-13, Uttara Model Town, Dhaka.
02	Mahmudur Rahman	New Wave Bottoms Ltd. and New Wave Styles Ltd.	45, Kalyanpur Main Road, Kalyanpur, Dhaka.
03	Deloar Ahmed	New Wave Bottoms Ltd. and New Wave Styles Ltd.	15, Kabi Jasimuddin Road, Kamalapur, Dhaka.
04	A.R. Iyub Hossain	New Wave Bottoms Ltd.	House No-424, Road-8, Baridhara, DOHS, Dhaka.
05	Md. Deloar Hossain	New Wave Bottoms Ltd.	53/A-9, Haricharan Road, Sutrapur, Dhaka.
06	Nazim Uddin	Phantom Apparels Ltd.	Village-Haramia, PO-Baktarpur, Thana-Sandwip, District-Chittagong.
07	A.B.M. Siddique	Phantom Apparels Ltd. and Phantom Tech Ltd.	Village and PO-Uttar Mugdhara, Thana-Sandwip, District-Chittagong.
08	Suraiya Begum	Phantom Apparels Ltd. and Phantom Tech Ltd.	Village-Musapur, PO-Usmania, Thana-Sandwip, District-Chittagong.
09	Aleia Begum	Phantom Apparels Ltd.	House No-1, Road No-3, Section-4, Uttara Model Town, Dhaka.
10	Md. Aminul Islam	Phantom Apparels Ltd. and Phantom Tech Ltd.	Village and PO-Uttar Mugdhara, Thana-Sandwip, District-Chittagong.
11	Ubair Ghotun Jorpod	Phantom Tech Ltd.	[Text Unreadable/Garbled]
12	Amirul Islam Mahmud	Phantom Tech Ltd.	Village-Mugdhara, PO-Uttar Mugdhara, Thana-Sandwip, District-Chittagong.
13	Md. Anisur Rahman	Ether Tex Ltd.	House No-72, Road No-6, Mohammadi Housing Society, Mohammadpur, Dhaka.
14	Mahbubul Alam	Ether Tex Ltd.	House No-152, Road-3, Mohammadi Housing Society, Mohammadpur, Dhaka.
15	Jasmin Alam Biva	Ether Tex Ltd.	House No-72, Road No-6, Mohammadi Housing Society, Mohammadpur, Dhaka.
16	Mohammad Nurul Islam	Ether Tex Ltd.	House No-11, Road No-5, Block-E, Section-10, Mirpur, Dhaka.
17	Mosammat Mariam	Ether Tex Ltd.	House No-11, Road No-5, Block-E, Section-10, Mirpur, Dhaka.
18	Mohammad Jannatul Ferdous	Ether Tex Ltd.	House No-44, Road No-09, Block-D, Section-12, Pollobi, Mirpur, Dhaka-1216.
19	Md. Shafiqul Islam Bhuiyan	Ether Tex Ltd.	6/6, Flat-C, Pollobi, Mirpur, Dhaka-1216.
20	Md. Rafiqul Hasan	Ether Tex Ltd.	House No-01, 4th Floor, Road No-19, Block-E, Avenue-3, Pollobi, Mirpur 11, Dhaka-1216.
21	Md. Monowar Hossain (Biplob)	Ether Tex Ltd.	Habib Manzil, 128, 2nd Floor, Road No-03, Block-E, Mirpur-12, Dhaka-1216.