[5] A mobile court fined Abul Khair Group for breaking Bangladesh Standards and Testing Institution rules by not labeling their milk products with a maximum retail price on 2 February 2010.

[7][8] In May 2011, Bangladesh Inland Water Transport Authority started an eviction against Shah Cement factory on the banks of Shitalakkhya in Munshiganj District.

[9] The Bangladesh Inland Water Transport Authority were ordered to slow down the drive as Minister of Shipping Shajahan Khan was negotiating with the owners of Abul Khair Group.

[9] The Department of Environment fined Abul Khair Group 4 million taka for illegally cutting hills in Sitakunda Upazila in July 2012.

[11][12] They sought permission from the Board of Investment to secure a loan from a foreign bank to expand their re-rolling plant in Sitakunda in July 2015.

[16] The Department of Environment found Abul Khair Steel and Power Limited, located in Madambibir Hat, Sitakunda Upazila, had violated environmental laws.

[20][21] Mohammad Kamrul Hasan, sanitary inspector of Dhaka South City Corporation, filed a case against chairman Abul Kashem and chief executive officer BR Sharma of Abul Khair Milk Products Limited accusing them of using deceptive marketing practices in promoting Marks Diabetic Milk.

On 11 November 2020, Khadiza Bhuiyan of Dhaka Court found in favor of the defendant and Hasan said he plans to file an appeal against the verdict.