Freeze Evaly asset sale, transfer

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The High Court yesterday issued an injunction order banning the controversial e-commerce platform Evaly, which is said to have liabilities of more than Tk 1,000 crore, from selling and transferring its assets until further notice.

The company court of Judge Muhamad Khurshid Alam Sarkar adopted the order after holding a hearing on a claim filed by an aggrieved Evaly client, Mr Farhad Hossen, requesting the necessary directions for the liquidation of the company and the distribution of the proceeds among the creditors.

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Hossen had ordered a washing machine from Evaly in May and made the payment through mobile financial service provider bKash and Nagad.

He didn’t get the product or a refund within four months, prompting him to take the legal route, said Sayed Mahsib Hossain, one of the lawyers who defended Hossen.

The judiciary also asked the respondents’ representatives to appear before it on September 30 to explain why they should not be asked to liquidate Evaly, Sayed Mahsib Hossain, lawyer for Farhad Hossen, told the Daily Star.

The respondents are Evaly, the Registrar of Joint Stock Companies and Corporations, the Bangladesh Financial Intelligence Unit, the Consumer Rights Protection Bureau, the Managing Director of Nagad, the Chairman of bKash, the Competition Commission of Bangladesh, Bangladesh Electronic Commerce Association. , the Bangladesh Software and Information Services Association, the Bangladesh Bank and the Secretary of Commerce, Hossain said.

In the order, the HC said the prayer for the formation of a board of directors to take over the affairs, management and affairs of Evaly will be considered after the respondents appear.

The bench set September 30 to pass a new order on the matter.

Meanwhile, Muzahidur Rahman, another Evaly client, has filed a complaint against its managing director Mohammad Rassel and its president Shamima Nasrin for embezzlement of funds by counterfeiting.

This is the fourth case against the couple, who were arrested Thursday at their home in Mohammadpur, the capital.

Rahman had bought an air conditioner for Tk 85,000 but never got the product. He has repeatedly requested reimbursement, but to no avail.

The case was filed with the court of Dhaka Metropolitan Magistrate Debdash Chandra Adhikary, said Azad Rahman, a state lawyer.

The magistrate took note of the case, recorded the complainant’s statements and asked the head of the Dhanmondi police station to register the complaint as an ordinary matter, he added.

In another development, two Supreme Court attorneys filed a lawsuit with the HC to form a judicial committee to investigate allegations of embezzlement, money laundering and fraud by e-commerce platforms. problematic, including Evaly, Alesha Mart, E-orange, Dhamaka. , Qcom, Aladiner Prodip and Dalal Plus.

Lawyers Mohammad Humayun Kabir Pallob and Mohammad Kawser submitted the petition as a public interest dispute to the HC asking them to form the committee to identify persons or government authorities whose negligence or failure has caused serious financial loss and damage to millions of customers.


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