The High Court has directed to submit the information on how much money did the former Managing Director of Evaly Md. Russel and Chairman Shamima Nasrin pay to different people through bKash, Nagad and cheques of different banks.
The Managing Directors and CEOs of BRAC Bank, Bank Asia, Standard Chartered Bank, Madhumati Bank, South East Bank, Dhaka Bank, Dutch-Bangla Bank, Midland Bank, City Bank, Community Bank, bKash and Nagad have been asked to submit this information to the court.
A single High Court bench headed by Justice Muhammad Khurshid Alam Sarkar passed the order on Wednesday (April 27) in response to an appeal by the Evaly Board.
Barrister Syed Mahsib Hossain heard the writ petition in the court. Barrister Morshed Ahmed Khan appeared for the Evaly Board.
Meanwhile, on April 21 in 9 cases of check fraud, e-commerce company Evaly CEO Md. Russell was granted bail by the court. He was granted bail by the Dhaka Chief Metropolitan Magistrate’s Court that day. However, Russell could not be released as there were more cases against him.
Russel’s lawyer Ahsan Habib said Russel had been granted bail in nine cases. However, he could not be released as he has been arrested in more cases.
Earlier, on April 6, Evaly chairman Shamima Nasrin was released on bail. She was released from Kashimpur Women’s Central Jail around 5:15 pm that day. The court granted bail to Shamima in all the cases, one in Gulshan police station and five in Dhanmondi police station.
It may be noted that, all sorts of business transactions of Evaly have been suspended for three months. As a result, the company has no source of income. But the expenses are as usual. Evaly’s website and apps are closed. There have been no new updates on the Facebook page since October 18 last year.