Appellate Bench of Securities and Exchange Commission of Pakistan

Judgments of the Appellate Bench of Securities and Exchange Commission of Pakistan — 441 judgments (page 1 of 5). Each links to the full text and citation.

• Appellate Bench Security and Exchange Commission] Before M.2002 CLD 1375 · Appellate Bench of Securities and Exchange Commission of Pakistan
• AQEEL MEHMOOD KHAWAJA, MEMBER, ISLAMABAD vs ISLAMABAD STOCK2002 CLD 1355 · Appellate Bench of Securities and Exchange Commission of Pakistan
• CHIEF EXECUTIVE, BAREX LIMITED and another vs EXECUTIVE DIRECTOR2002 CLD 1309 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Dr. SAMI ULLAH KHAN vs WASI ULLAH KHAN2002 CLD 1388 · Appellate Bench of Securities and Exchange Commission of Pakistan
• In re: MEHMOOD ALI KHAN, CHARTERED ACCOUNTANT AND NASIM AKHTER,2002 CLD 1164 · Appellate Bench of Securities and Exchange Commission of Pakistan
• LAHORE STOCK EXCHANGE vs SHAHID GHAFFAR, COMMISSIONER (SECURITIES2002 CLD 1583 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Messrs ASIAN LEASING CORPORATION LTD. through Chief Executive and 92002 CLD 1334 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Messrs BILWANI & CO. CHARTERED ACCOUNTANTS vs EXECUTIVE DIRECTOR2002 CLD 1146 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Messrs GENERAL TYRE AND RUBBER COMPANY OF PAKISTAN LIMITED and 22002 CLD 1366 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Messrs NATIONAL ASSET LEASING CORPORATION LTD. vs EXECUTIVE DIRECTOR2002 CLD 1150 · Appellate Bench of Securities and Exchange Commission of Pakistan
• NAFEES A. NAJMI, AIR VICEMARSHAL (RETD.) EXNOMINEE DIRECTOR OF SHAHEEN FOUNDATION and another vs EXECUTIVE DIRECTOR (COMPANY LAW), SEC2002 CLD 1390 · Appellate Bench of Securities and Exchange Commission of Pakistan
• TARIQ BAIG, MANAGING DIRECTOR, TARIQ GLASS INDUSTRIES LTD. vs EXECUTIVE DIRECTOR (SM), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD2002 CLD 1346 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Messrs GHARIBWAL CEMENT LIMITED and others vs RASHID SADIQ, EXECUTIVE2003 CLD 131 · Appellate Bench of Securities and Exchange Commission of Pakistan
• In The Matter Of: ABDUL KHALIQ vs NOT2006 P.C.T.L.R. 1007 · Appellate Bench of Securities and Exchange Commission of Pakistan
• In The Matter Of: Messrs SASTA PHONE (PRIVATE) LTD. vs NOT2006 P.C.T.L.R. 970 · Appellate Bench of Securities and Exchange Commission of Pakistan
• Ln The Matter Of Ismail Abdul Shakoor, Member, Karachi Stock Exchange vs NOT2006 P.C.T.L.R. 827 · Appellate Bench of Securities and Exchange Commission of Pakistan
• In The Matter Of: Messrs Ayaz Textile Mills Limited vs N/A2008 P.C.T.L.R. 89 · Appellate Bench of Securities and Exchange Commission of Pakistan
• 1. Kohinoor Looms Limited 111-E/6, Model Town Lahore 2. Mr. Zia QureshiAppellate Bench of Securities and Exchange Commission of Pakistan
• 1.Mr. Iqbal Latif 103-A, Phase II G.E.H.S Link Road Model town Lahore AirAppellate Bench of Securities and Exchange Commission of Pakistan
• Abdul Karim Khan Director, Gammon Pakistan Limited (Appellant in appealAppellate Bench of Securities and Exchange Commission of Pakistan
• Abdul Karim Khan Director, Gammon Pakistan Limited (Appellant in appealAppellate Bench of Securities and Exchange Commission of Pakistan
• Accurate Builders and Constructors (Pvt.) ltd vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Adam Securities (Pvt.) Limited vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Adam Securities (Pvt.) Ltd vs Director/Head of Department (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Agha Faquir Mohammad vs Registrar of Companies Joint Registrar of Companies Junior Executive Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Akbar & Company, Chartered Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• AKD Securities Limited vs Director (HOD), MSRD Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Al-Towfeek Investment Bank Limited vs Mr. Rahim JanAppellate Bench of Securities and Exchange Commission of Pakistan
• Alfalah Securities (Pvt.) Ltd 12th Floor, Tower A, Saima Trade Tower, I.I.Appellate Bench of Securities and Exchange Commission of Pakistan
• Appeal No. 19 of 2001 Mian Nisar Elahi Appeal No. 27 of 2001 Tanveer MalikAppellate Bench of Securities and Exchange Commission of Pakistan
• Appeal No. 28 of 2006 vs Mr. Imtiaz Haider, Director (SMD),SECP GhulamAppellate Bench of Securities and Exchange Commission of Pakistan
• Appeal No. 72 of 2009 Sulaiman Ahmed Saeed Al Hogani vs ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
• Appellate Bench ANS Capital (Pvt.) Limited Mr. Aizaz Mansoor Sheikh Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Arif Hussain, Chief Executive Nabila Arif, Director Rubi Tufail, Director AliAppellate Bench of Securities and Exchange Commission of Pakistan
• Arshad Wadud Khan Khalid Wadud Khan Zamir-ud-din Sabri Dr. Safdar AliAppellate Bench of Securities and Exchange Commission of Pakistan
• Ashraf Sugar Mills vs Executive Director (Registration) Mrs. Sumara RazaAppellate Bench of Securities and Exchange Commission of Pakistan
• Asia Care Health and Life Insurance Company 15-17 C, 2nd Floor 5thAppellate Bench of Securities and Exchange Commission of Pakistan
• Asian Mutual Insurance Company (Guarantee) Limited vs DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Askari General Insurance Company Ltd Mr. Abdul Waheed, CEO vs Executive Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
• Aslam Malik & Co. Charted Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Asral-ul-Majeed Khan C/o Arman & Company (Chartered Accountants)Appellate Bench of Securities and Exchange Commission of Pakistan
• Athar and Co, Chartered Accountants vs Director (Enforcement) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Attock Oil Company Limited vs Executive Director (SM) Securities and Exchange Commission of Pakistan, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Attock Refinery Limited Morgah, Rawalpindi vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Attock Refinery Limited vs Executive Director (SMD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Avais Hyder Liaquat Nauman (Chartered Accountants ) vs Director (MarketAppellate Bench of Securities and Exchange Commission of Pakistan
• Avais Hyder Liaquat Nauman, Chartered Accountants vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Avias Hyder Liaquat Nauman, Chartered Accountants vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Axis Global Limited vs Director (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Axis Global Limited vs Director/HOD (MSCI) Securities Market Division,Appellate Bench of Securities and Exchange Commission of Pakistan
• Azee Securities (Pvt) Ltd vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Azee Securities (Pvt.) Limited vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Azgard Nine Limited vs Director (Enforcement) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Azmat Ali Sheikh, Director/ Chief Executive Officer Iqbal Ahmed Sheilth,Appellate Bench of Securities and Exchange Commission of Pakistan
• Bestway (Holdings) Limited vs Executive Director Securities Market Division, SECP IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• BMA Capital Management Limited Appellant vs Director_HOD (SMD), Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Brig (Retd.) N. Humayune Chief Executive, MacDonald Layton & CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
• Brig (Retd.) N. Humayune Chief Executive, MacDonald Layton & CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
• British Biscuits Company (Pvt.) Limited Tariq Masoud vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• BRR International Modaraba Dean Arcade, Block 8 Kehkeshan CliftonAppellate Bench of Securities and Exchange Commission of Pakistan
• Capital Insurance Company Limited Muradia Road, Model Town, Salkot vs Sialkot International Airport LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Chakwal Cement Company Limited 7/1-E-3, Main Boulevard, Gulberg-III,Appellate Bench of Securities and Exchange Commission of Pakistan
• Chief Executive Officer, MRA Securities (Pvt) Limited vs Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
• Chief Executive, M/s Souvenir Tobacco Company Limited. vs CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
• Climax Engineering Company Ltd. Climaxabad, G.T Road Gujaranwala vs Executive Director (Company Law), SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Col (R) Asghar Ali Malik, Chief Executive Officer Mr. Sohail Latif, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Col (R) Asghar Ali Malik, Chief Executive Officer Mr.Sohail Latif, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Col (R) Muhammad Ishtiaq Khan, CEO/Director in Elixir Laboratories (Pvt.)Appellate Bench of Securities and Exchange Commission of Pakistan
• Cooperative Insurance Society of Pakistan Limited vs Executive DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Credit Insurance Company Limited vs The Director (Insurance Division)Appellate Bench of Securities and Exchange Commission of Pakistan
• Cyan Limited Mr. Abdul Samad Dawood, Director Hercules Corporation LtdAppellate Bench of Securities and Exchange Commission of Pakistan
• D.J.M Securities (Pvt.) Ltd vs Director (Securities Marketing Division), Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• D.S Industries Limited D.S Textile Limited Ali Pervez Capital (Pvt) Ltd (AllAppellate Bench of Securities and Exchange Commission of Pakistan
• Dawood Capital Management Limited Appellant in appeal No. 19 Ms. TaraAppellate Bench of Securities and Exchange Commission of Pakistan
• Dawood Fibre Mills Limited A-57, S.I.T.E Manghopir Road Karachi vs Commissioner (Company Law Division), SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Delta Innovations Ltd. 4. Dewan Mushtaq Motors (Pvt) Ltd. Delta ClimateAppellate Bench of Securities and Exchange Commission of Pakistan
• Dewan Muhammad Yousuf Farooqui, Chief Executive Dewan AbdulAppellate Bench of Securities and Exchange Commission of Pakistan
• Dewan Petroleum (Pvt.) Limited vs Director, Corporatisation and Compliance Department, Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Diamond Industries Limited vs Commissioner (Enforcement), SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Diamond Industries Limited vs Executive Director (CLD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Diamond Industries Ltd. Malik Bagh, Baradari Road Shahdara, Lahore vs 1.Appellate Bench of Securities and Exchange Commission of Pakistan
• Disposable Utensils Industries (Pvt) Ltd vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• DJM Securities (Pvt) Limited Suit No. 203, 2nd Floor Business & FinanceAppellate Bench of Securities and Exchange Commission of Pakistan
• DJM Securities (Pvt.) Ltd vs Director (MSCID), (SMD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Dominion Stock Fund Limited 406, 4th Floor, Trade Centre Chundrigar RoadAppellate Bench of Securities and Exchange Commission of Pakistan
• Dr. Allah Dad Luni Appellant No.1 Dr. Sher Sahah Syed ... Appellant No.2 Ms.Appellate Bench of Securities and Exchange Commission of Pakistan
• Dr. Sami Ullah Khan vs Mr. Wasi Ullah KhanAppellate Bench of Securities and Exchange Commission of Pakistan
• East West Life Assurance Company Limited Executive Director (Insurance), SECP vs N_AAppellate Bench of Securities and Exchange Commission of Pakistan
• Ecopack Limited vs Director/HOD (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• EFU General Insurance Limited vs Executive Director/Securities MarketAppellate Bench of Securities and Exchange Commission of Pakistan
• Envicrete Limited vs The Commissioner Company Law Division, SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Etezaz ud Din Ahmed vs Director/HOD (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Faisal Iqbal Khawaja S/O Muhammad Iqbal Khawaja Omer Iqbal KhawajaAppellate Bench of Securities and Exchange Commission of Pakistan
• Fakhruddin Usmani Quamruddin Usma ni Muhammad Farooq UsmaniAppellate Bench of Securities and Exchange Commission of Pakistan
• Farooq Hameed, Chief Executive Muhammad Hameed, Director IjazAppellate Bench of Securities and Exchange Commission of Pakistan
• Farooq Hassan, Executive Director (Management Association of Pakistan)Appellate Bench of Securities and Exchange Commission of Pakistan
• Fateh Textile Mills Ltd Mr. Gohar Ullah Mr. Humayaun Barkat Mr. Asad UllahAppellate Bench of Securities and Exchange Commission of Pakistan
• Fauji Cement Company Limited vs Director HOD/MSRD Securities MarketAppellate Bench of Securities and Exchange Commission of Pakistan
• Fawad Ahmad Mukhtar, Chief Executive Fazal Ahmad Sheikh, DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Fawad Ahmed Mukhtar, Chairman Fazal Ahmed Sheikh, Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan