Appellate Bench of Securities and Exchange Commission of Pakistan

Judgments of the Appellate Bench of Securities and Exchange Commission of Pakistan — 441 judgments (page 2 of 5). Each links to the full text and citation.

• Fayyaz Ahmed s/o Aziz Ahmed vs Muhammad Sarfraz GhummanAppellate Bench of Securities and Exchange Commission of Pakistan
• First Capital Equities Limited (Appellant No.1 in Appeal No. 18 of 2009)Appellate Bench of Securities and Exchange Commission of Pakistan
• First Capital Securities 103 .C/II, Gulberg III, Lahore vs CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
• First Capital Securities 103 C/II, Gulberg III, Lahore vs CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
• First Capital Securities Corporation Ltd. 103 C_II, Gulberg III, Lahore vs Commissioner (Securities Market) SEC IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• First Dawood Investment Bank Limited vs Executive Director (SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• First National Equities Limited vs Director/HOD (LCID, Securities MarketAppellate Bench of Securities and Exchange Commission of Pakistan
• First National Equities Limited vs Joint Director (SMD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Friend Stock Linker (Regd.) through Muhammad Tahir Ismail 5-6 ShaheenAppellate Bench of Securities and Exchange Commission of Pakistan
• Gauhar Engineering Limited vs Director/HOD (MS & SID), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Gharibwal Cement Limited vs Director (Enforcement) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Ghulam Ahmed Adam, Chief Executive Syed Rafique Mohammad Shah, Direc_9772bdd1Appellate Bench of Securities and Exchange Commission of Pakistan
• Ghulam Muhammad Malkani Chief Executive Officer, JS Global CapitalAppellate Bench of Securities and Exchange Commission of Pakistan
• Gohar Ullah, Chairman Asad Ullah Barkat, Chief Executive Humayun Bar_8603be06Appellate Bench of Securities and Exchange Commission of Pakistan
• H.S.Z Securities Private Limited Dr. Naghmana Hameed, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Haji Ghani Haji Usman vs Director (SMD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Haji Haroon Kapadia vs Mr. Khurshid Ahmed BalouchAppellate Bench of Securities and Exchange Commission of Pakistan
• Haji Mohammad Ismail Mills Ltd Mr. Najeeb Mushtaq Vohra, CEOAppellate Bench of Securities and Exchange Commission of Pakistan
• Hala Enterprises Ltd 120 E/1, Gulberg-III Lahore Tahir Jahangir ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
• Hameed Khan & Co. Chartered Accountants vs Director (Enforcement)Appellate Bench of Securities and Exchange Commission of Pakistan
• Hameed Khan & Co. Chartered Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Hameed Khan and Co., Chartered Accountant vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Hameed Khan and Co., Chartered Accountant vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Hamid Textile Mills Limited Khawar Almas Khawaja, Chief Executive OfficerAppellate Bench of Securities and Exchange Commission of Pakistan
• Haroon Zakaria and Company Chartered Accountants vs The DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Harvest Topworth International a registered partnership through itsAppellate Bench of Securities and Exchange Commission of Pakistan
• Hashimi Can Company Ltd. B-24 Textile Avenue, SITE Karachi vs Commissioner (Securities Market) SEC Islamabad Respondent No.1 Central Depository Company of Pakistan Ltd Respondent No.2Appellate Bench of Securities and Exchange Commission of Pakistan
• Hashmi Can Company Limited vs Director (Enforcement) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Hashoo Holdings (Pvt.) Limited vs Executive Director (SMD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Hassan Aftab Ex-Director Hashimi Can Company Ltd. Mian Aftab A. SheikhAppellate Bench of Securities and Exchange Commission of Pakistan
• Highlink Capital (Private) Limited vs Director, Market Supervision &Appellate Bench of Securities and Exchange Commission of Pakistan
• Honorary Capt. (Retd) Noor Ahmed House No.452, Street 11 Sector I, AECHSAppellate Bench of Securities and Exchange Commission of Pakistan
• Hyder Ali Bhimji Shaik Mohammad Tanvir Syed Aftab Hameed ShabirAppellate Bench of Securities and Exchange Commission of Pakistan
• Hyder Ali Bhimji Shaikh Muhammad Tanvir (Gardezi & Co) vs The DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Hyder Ali Bhimji, FCA Muhammad Hanif Razzaq, FCA Shaik MohammadAppellate Bench of Securities and Exchange Commission of Pakistan
• I. Mr. Faisal Malik Imran Hussain, Chief Executive_Director Mr. My K_c26d2b71Appellate Bench of Securities and Exchange Commission of Pakistan
• IBL Modaraba Management (Pvt.) Limited Dr. Hassan Sohaib Murad, ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
• Iftikhar Ahmed Bashir, Chairman/Director, Natover Lease and RefinanceAppellate Bench of Securities and Exchange Commission of Pakistan
• In the Matter of vs NOTAppellate Bench of Securities and Exchange Commission of Pakistan
• InterAsia Leasing Company Limited Suite No. B-601-602 6th Floor, LaksonAppellate Bench of Securities and Exchange Commission of Pakistan
• Islamabad Stock Exchange (Guarantee) Limited Fazal-ul-Haq Road, Isla_3c49398aAppellate Bench of Securities and Exchange Commission of Pakistan
• Islamic Investment Bank Limited 21 College Road, Markaz Shalimar 7Appellate Bench of Securities and Exchange Commission of Pakistan
• Kamran Wahab Khan vs Director/HOD (MSCID, SECT)Appellate Bench of Securities and Exchange Commission of Pakistan
• Karachi Stock Exchange Limited ...Appellant in Appeal No. 28 Mr. NadeemAppellate Bench of Securities and Exchange Commission of Pakistan
• Karim Cotton Mills Limited 14/E, 2nd Floor, Writers Chambers MumtazAppellate Bench of Securities and Exchange Commission of Pakistan
• Karim Silk Mills Limited 14/E, 2nd Floor, Writers Chambers Mumtaz HassanAppellate Bench of Securities and Exchange Commission of Pakistan
• KASB Securities Limited vs Head of Department SMD (MSRD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Khadim Hussain Chaudhary vs Punjab Cooking Oil Private Limited DeputyAppellate Bench of Securities and Exchange Commission of Pakistan
• Khalid Ahmed Khan Zulfiqar H. Siddiqui Muhammad Najamuddin RafiAppellate Bench of Securities and Exchange Commission of Pakistan
• Khalid Javed Securities Private Limited Mr. Javed Gulzar, Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
• Khawar Almas Khawaja, Chief Executive Officer of Hamid Textile MillsAppellate Bench of Securities and Exchange Commission of Pakistan
• Khurram Inayat vs Director (BR & 1CW) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• KKK Securities (Pvt) Limited vs Director/HOD (MSRD) SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Kohinoor Looms Limited 111-E/6, Model Town Lahore 2. Mr. Zia QureshiAppellate Bench of Securities and Exchange Commission of Pakistan
• Lahore Stock Exchange (Guarantee) Limited Karachi vs CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
• Lahore Stock Exchange (Guarantee) Limited through its Managing DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Lahore Stock Exchange (Guarantee) Limited vs Director, SMD Abrar HussainAppellate Bench of Securities and Exchange Commission of Pakistan
• Lahore Stock Exchange (Guarantee) Limited vs Mr. Shahid Ghaffar, Commissioner (SM), Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Lahore Stock Exchange ellant vs Mr. Shahid Ghaffar, CommissionerAppellate Bench of Securities and Exchange Commission of Pakistan
• Latif Jute Mills Ltd having its registered office at Hub Chowki, Village BeirutAppellate Bench of Securities and Exchange Commission of Pakistan
• Lt. General (Retd) Ali Kuli Khan Khattak 109_2 Ghandara House Main C_2fd423deAppellate Bench of Securities and Exchange Commission of Pakistan
• M. A. Jameel, Chief Executive Zeal Pak Cement Factory Limited, 7th F_cc40d1e4Appellate Bench of Securities and Exchange Commission of Pakistan
• M. Nadim Anwar Khan vs Deputy Director (SCD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• M. Nadim Anwar Khan vs Joint Director (SCD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• M. Suleman Zahid F.C.A Zahid Jameel & Company Chartered AccountantsAppellate Bench of Securities and Exchange Commission of Pakistan
• M. Suleman Zahid F.C.A Zahid Jameel & Company Chartered AccountantsAppellate Bench of Securities and Exchange Commission of Pakistan
• M. Younas Khan Director English Leasing Limited English Leasing LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• M. Yousuf Adil Saleem & Co vs Director (MSRD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Mahboob Elahi, Chief Executive Mahfooz Elahi, Director Mahmood Elahi, Director Samina Begum, shareholder of Elahi Cotton Mills Limited vs Commissioner (CLD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mansur Khalid Baghpatee Director Delta Insurance Co. Ltd D-2, ST/8-B, KDAAppellate Bench of Securities and Exchange Commission of Pakistan
• Manzoor Hussain Mir ( FCA) M/s Kohinoor Power Co. Ltd vs Mr. TahirAppellate Bench of Securities and Exchange Commission of Pakistan
• Mari Petroleum Company Limited vs Director (MSSID), Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mian Farooq Ahmed Sheikh Chief Executive Officer Colony Sarhad TextileAppellate Bench of Securities and Exchange Commission of Pakistan
• Mian Khalid Bashir Member Lahore Stock Exchange 7-B/III, Aziz AvenueAppellate Bench of Securities and Exchange Commission of Pakistan
• Mian Mohammad Ilyas Mehraj and 16 others vs Commissioner (SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• MIAN MUHAMMAD ASLAM FARID vs Mr. Shahid Ghaffar, Executive Director,_13781c98Appellate Bench of Securities and Exchange Commission of Pakistan
• MIAN MUHAMMAD ASLAM FARID vs Mr. Shahid Ghaffar, Executive Director,_2165d49fAppellate Bench of Securities and Exchange Commission of Pakistan
• Mian Muhammad Aslam Farid vs Mr. Shahid Ghaffar, Executive Director,_93c8146fAppellate Bench of Securities and Exchange Commission of Pakistan
• Mian Nisar Elahi, Appellant did not appear in person and was representedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mirza Jahanzaib Baig Chief Executive Mirza Aurangzeb Baig DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Jahangir Elahi Mr. Tanvir Elahi Mr.Ahmed Jahangir Mr.Akhlaq Ali KhanAppellate Bench of Securities and Exchange Commission of Pakistan
• Moosa, Noor, Muhammad, Shahzada & Co. (Pvt.) Ltd vs Director (MSRD), Securities and Exchange Commission of Pakistan, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mormoo Industries Limited Shahzada A. Monnoo, Chief Executive OfficerAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr, Maqsood Elahi, CEO/Director/Company Secretary Mr. Bilal Maqsood Ms.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Aamir vs Director/Head of Department (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan
• 1. Mr. Abdul Majeed, Chief Executive, 2. Kashif ur- Rehman, Director, Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Abdul Razak Diwan, Chief Executive Mr. Shabbir Diwan, Director (iii)Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Ahmed D Patel Mr. Salim Chinoy Mr. Mustafa Khandwala Mr. MajidAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Ahmed H. Sheikh, Chief Executive, alongwith six other Directors of Nafees Cotton Mills Limited vs Commissioner (Enforcement & Monitoring), Securities and Exchange Commission of Pakistan, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Altaf Hussain Mr. Asif A Mufti Mr. Adnan-ul-Karim Mr. Nasarullah KoraiAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Amir Rasheed 2. Mr. Ch. Muhammad Sarwar vs Lahore Stock ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Amir Rasheed, 503-C, Faisal Town, Lahore Ch. Muhammad Sarwar 174_168a60acAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Aqeel Mehmood Khawaja, Member, Islamabad Stock ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Asim Iftikhar (Partner, Anjum Asim Shahid Rehman CharteredAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Bilal Vohra vs Mr. Imran Inayat Butt Head of Department (MSRD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Dewan Asim Mushfiq Farooqui Mrs. Sharmin Mushfiq Faruqui vs The Chairman, Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Faraz Fazal Sheikh vs Additional Registrar of Companies, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Farhan Aslam Mr. Muhammad Munnaf Mr. Muhammad Amin Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Farooq Ibrahim, Chief Executive Officer Muhammad Ibrahim Ms.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Habib Ahmad Mr. Muhammad Rafiq Mr. Zahid Rafiq Mr. Khalid Rafiq Mr.Appellate Bench of Securities and Exchange Commission of Pakistan