Southeast Bank Limited Investors' Relation Department Head Office, Dhaka
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Southeast Bank Limited Investors' Relation Department Head Office, Dhaka Un-Paid list of Shareholders for the year 2016 Sl. No. Folio/BOID Name of the Shareholders Net Amount 1 00311 Mr. Nazim Uddin 1,649.00 2 00388 Mr. Humayan Kabir Sk. 1,516.40 3 00402 Mr. Shahjahan Fakir 266.90 4 00404 Mr. Dewan Mohammad Sahidur Rahman 899.30 5 00437 Mr. Yusuf Hossain 1,048.90 6 00463 Mr. Mohammed Jashim Uddin Chowdhury 129.20 7 00482 Mr. A. H. M. Farook 112.20 8 00497 Mr. Salim Uddin Chowdhury 170.00 9 00516 Mr. Abdur Razzaque 166.60 10 00521 Ms. Layla Argumand Banoo 187.00 11 00529 Mr. Bidhan Chandra Ganguli 129.20 12 00535 Mr. Dayamoy Deb 149.60 13 00536 Ms. Moutusi Deb 149.60 14 00565 Mr. Md. Abu Ahmed Gulam Rasul 261.80 15 00569 Mr. Sajjadur Rahman 278.80 16 00577 Mr. Md. Edber Hossain Rana 357.00 17 00589 Mr. Abdul Malik 88.40 18 00593 Mrs. Anwara Begum 178.50 19 00594 Mr. Ahad Ahmed 88.40 20 00598 Mr. S. M. Mujib 1,479.00 21 00617 Mr. Mehdi Masud 1,649.00 22 00697 Mr. Md. Mahbood Hossain Bhuiyan 1,428.00 23 00699 Mr. Sayed Mohammad Nurul Alam 129.20 24 00767 Mr. Md. Shah Alam 129.20 25 00768 Mr. Md. Ayub Mizan 980.90 26 00818 Mr. Masih M. Chowdhury 1,337.90 27 00857 Mr. S. M. Kazal 187.00 28 00898 Mr. Shamiul Islam 1,740.80 29 00900 Mr. Md. Shahjahan 598.40 30 00918 Mr. Md. Enayet Hossain Khan 850.00 31 00974 Mr. Abdus Salam Sarker 224.40 32 01027 Mr. Md. Nurul Azam 804.10 33 01137 Mr. Shafaat Jamil 392.70 34 01224 Mr. Taher Ullah Chowdhury 892.50 35 01299 Mr. Abdul Khaleque 445.40 36 01435 Mr. Ashequr Rahman 34.00 37 01482 Mr. Md. Mohiuddin Talukder Monzu 112.20 38 01487 Mr. Mumtazuddin Ahmed 980.90 39 01547 Mr. Talukder Md. Zakir Hossain 357.00 40 01599 Mr. Md. Nazmul Alam Chowdhury 178.50 41 01609 Mr. Md. Yusuf Hossain 166.60 42 01669 Ms. Gulshan Ara Khanam 804.10 43 01670 Mr. Md. Shamsul Alam 804.10 44 01671 Mr. Sheikh Mohammad Ali 804.10 45 01672 Mr. Sheikh Mohammad Ali 804.10 46 01673 Ms. Gulshan Ara Ali 804.10 47 01754 Mr. Md. Shamsul alam 804.10 48 01835 Mr. Touhid Ahmed 980.90 49 01851 Mr. Subir Chowdhury 340.00 Page : 1 Sl. No. Folio/BOID Name of the Shareholders Net Amount 50 01897 Mr. Md. Ekramul Haque 129.20 51 01912 Mr. Abdul Zabed Karder 1,011.50 52 01916 Ms. Shahinoor Begum 88.40 53 01935 Mr. Md. Mahin-Ar-Rahman 1,499.40 54 01954 Ms. Sharmin Jafar 749.70 55 01962 Mr. Kazi Abdul Khaleque 598.40 56 02017 Mr. Dewan Nurul Islam 187.00 57 02021 Ms. Joya Das Gupta 899.30 58 02043 Mr. Syed Moniruzzaman 729.30 59 02114 Ms. Farhana Zaman 353.60 60 02120 Mr. Nazmul Huque 261.80 61 02196 Mr. Md. Shahabuddin 523.60 62 02204 Ms. Shanaz Azad 892.50 63 02323 Mr. Mohammad Nurul Islam 374.00 64 02372 Mr. Abu Huda Mujahid Hussain 729.30 65 02382 Mr. Salim Raza 187.00 66 02383 Mr. Md. Zahirul Hoque 804.10 67 02396 Mr. Sarder Jinnat Ali 74.80 68 02405 Ms. Kaniz Fatema 729.30 69 02423 Mr. Enamul Haque 392.70 70 02443 Mr. Nur Mohammad 3.40 71 02462 Mr. Abdur Rob Munshi 1,348.10 72 02564 Mr. Jamal Uddin Ahmed 187.00 73 02634 Mr. Tapash Paul 353.60 74 02648 Mr. Mohammad Luthfar Rahman 1,499.40 75 02649 Mr. Moazzem Hossain 1,499.40 76 02665 Mr. Md. Aminul Islam 17.00 77 02697 Mr. Ghulam Faruque 892.50 78 02773 Mr. Abul Hashem Khan 916.30 79 02779 Mr. Mohammad Ali Talukder 178.50 80 02782 Mr. Md. J. A. Masud 392.70 81 02809 Mr. Md. Aminul islam 899.30 82 02833 Mr. Nimai Chandra Kundu 980.90 83 02835 Mr. Md. Shah Emran 74.80 84 02849 Mr. Sheikh Mohammad Ali 804.10 85 02850 Mr. Md. Shamsul Alam 804.10 86 02851 Ms. Ferdous Sanjida 353.60 87 02852 Ms. Rozina Akhter Khanam 804.10 88 02853 Mrs. Gulshan Ara Khanam 804.10 89 02854 Mrs. Sufia Begum 804.10 90 02916 Mr. Md. Shajahan 187.00 91 02965 Mr. Rabindra Nath Sarker 88.40 92 02973 Mr. Sahed Chowdhury 88.40 93 02986 Mr. AKM Saifur Rashid 1,428.00 94 02997 Mr. Md. Torab Ali Khan 353.60 95 03106 Mr. Atiqur Rahman 1,499.40 96 03113 Mr. Nurul Anwar 850.00 97 03153 Mrs. Nurun Nahar Begum 278.80 98 03158 Mr. Arifur Rahman 980.90 99 03180 Mr. Meer Tahura Husain 1,161.10 100 03215 Mr. N.U. Chowdhury 673.20 101 03217 Mr. Shahnaz Begum 17.00 102 03262 Mr. Muhammad Ali 392.70 103 03424 Mr. Bishwajit Sarkar 916.30 104 03429 Mr. Syed Amzad Ali Haidar 1,254.60 Page : 2 Sl. No. Folio/BOID Name of the Shareholders Net Amount 105 03468 Mr. M. A. Talukder 278.80 106 03491 Mr. A.I.M. Zahurul Huq 187.00 107 03499 Mr. Ahbab Mohammad Fazle Rabbi 88.40 108 03508 Mr. AKM Saifur Rashid 980.90 109 03527 Mr. Md. Monsur-A-Khoda 45.90 110 03535 Mr. H.M. Sher Afgan 129.20 111 03560 Mr. Mohammad Saleh Ahmed 88.40 112 03567 Mr. Md. Salim 178.50 113 03569 Mr. Nazim Nowaz Chowdhury 357.00 114 03598 Ms. Zeenatul Ferdous Chowdhury 714.00 115 03603 Mr. Md. Musiud Dulla 598.40 116 03611 Mr. Md. Abdullah-Al-Azad 37.40 117 03629 Mr. Kaiser Islam 17.00 118 03647 Mr. Md. Shamsul Islam Bhuiyan 804.10 119 03655 Mr. Mohiuddin Khan 804.10 120 03696 Mr. Noor Mohammed 3.40 121 03738 Mr. Md. Ehsun Kabir 392.70 122 03759 Ms. Parvin Akter 892.50 123 03780 Mr. Masih M. Chowdhury 37.40 124 03792 Mr. Syed Mohammed Tanbir Hussain 353.60 125 03813 Mr. A.B.M. Osman Gani 804.10 126 03850 Mr. Abdul Karim 523.60 127 03918 Mr. Kazi Nargis Huda 710.60 128 03957 Mr. Sikder Md. Mizanur Rahman 17.00 129 03976 Ms. Saima Yasmin 523.60 130 03995 Mr. Moij A. Siddiqi 804.10 131 04030 Ms. Asma Sikder 850.00 132 04074 Mr. Mahbubur Rahman Shabbir 1,479.00 133 04077 Mr. Golam Akbar Chowdhury 88.40 134 04085 Mr. I. N. M. Mohaimen Billah 85.00 135 04109 Mr. Golam Kibrea 37.40 136 04110 Mr. Shamiul Islam 598.40 137 04121 Mr. Md. Abul Quashem 1,516.40 138 04132 Mr. Md. Abul Kashem 112.20 139 04133 Mr. Md. Khurshid Alam Khan 1,254.60 140 04150 Mr. Kamrul Alam 129.20 141 04161 Mr. Ratan Kumar Nandi 187.00 142 04175 Mr. Mohammudun Nobi 8.50 143 04179 Mr. Md. Ainul Kabria 17.00 144 04321 Mr. Tauheed Hossain 1,479.00 145 04435 Mr. Zulkar Nain Shafi 187.00 146 04443 Mr. Md. Rafiqul Islam 617.10 147 04459 Mr. Harun-Ar-Rashid 353.60 148 04460 Mr. Khairul Islam Khan 278.80 149 04484 Mr. Md. Nazrul Islam Miah 353.60 150 04490 Mr. Sultan Ahmed 37.40 151 04534 Ms. Tajkya Farah 27.20 152 04536 Mr. Mohammed Mokhlesuzzaman 804.10 153 04552 Mr. Ehsanul Huq 112.20 154 04554 Ms. Nurun Nahar 353.60 155 04585 Mr. Md. Azharul Islam 804.10 156 04605 Ms. Sarwat Jahan 804.10 157 04606 Mr. Md. Arshad Hossain Asad 17.00 158 04626 Mr. A.K.M. Mustafizur Rahman 17.00 159 04638 Ms. Leuza Farah 263.50 Page : 3 Sl. No. Folio/BOID Name of the Shareholders Net Amount 160 04650 Mr. Gazi Mohd. Tareq 37.40 161 04651 Mr. Md. Shamsul Huda 804.10 162 04654 Mr. H. R. Chanda 1,649.00 163 04687 Mr. Md. Moniruzzaman 353.60 164 04691 Mr. Md. Azharul Islam 804.10 165 04692 Ms. Nargis Jahan 278.80 166 04693 Mr. Md. Main Uddin 278.80 167 04698 Ms. Sadiya Ashique 980.90 168 04699 Ms. Syeda Nazia Haroon 88.40 169 04712 Mr. Md. Bazlur Rahman 17.00 170 04717 Mr. Abdul Awal Chowdhury 85.00 171 04727 Mr. Mohammad Nurul Islam 841.50 172 04734 Mr. Md. Habibullah Bahar 17.00 173 04758 Mr. Md. Jahangir Miah 278.80 174 04773 Mr. Golam Kausar 353.60 175 04973 Mr. Md. Shah Alam Bhuiyan 1,360.00 176 05110 Mr. Sharif Md. Ashraful Matin 374.00 177 05136 Mr. Syed Moinuddin Ahmed 1,499.40 178 05146 Mr. Md. Mozammel Haque 241.40 179 05197 Mr. Md. Faruk Hossain 178.50 180 05214 Ms. Zohra Akhtar Laila 710.60 181 05265 Mrs. Zohra Akhtar 261.80 182 05266 Mr. Rezaul Karim 17.00 183 05598 Mr. Wadud Hossain Ahmed 88.40 184 05794 Mr. Rahmat-A-Khoda 20.40 185 05798 Mr. Kamal Uddin 88.40 186 05817 Mr. Md. Shahed Ali 88.40 187 05827 Ms. Farzana Boby (Neela) 353.60 188 1201470000002109 Md. Delwar Hossain Bhuiyan 37.40 189 1201470000012299 Mr. Sardar Md. Tareq Hasan 360.00 190 1201470000020345 Mr. Saiful Islam Chowdhury 17.00 191 1201470000021050 Mr. Saidul Islam Chowdhury 17.00 192 1201470000021117 Mr. Md. Mazibur Rahman 18.00 193 1201470000030350 Ms. Khandker Ferdous Ara Begum 1,700.00 194 1201470000035990 Mrs.