Appellate Bench of Securities and Exchange Commission of Pakistan

Judgments of the Appellate Bench of Securities and Exchange Commission of Pakistan — 441 judgments (page 3 of 5). Each links to the full text and citation.

• Mr. Haroon Akhtar Khan, Chief Executive Mr. Akbar Akhtar Khan, Chair_8c31b4d2Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Imran Gafoor, Chief Executive, Sitara Spinning Mills Limited Mrs.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Imran Zahid, Chief Executive, J.A.Textile Mills Limited vs Head of Department (Enforcement)Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Irfan Ismail vs Director/Head of Department (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Ishtiaq Khan s/o Janas Khan vs M/s. Y. S. Securities (Private) LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Jahangir Elahi Mr. Tanvir Elahi Mr. Amir Jahangir Mr. Ahmed JahangirAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Jahangir Elahi, Chief Executive Mr. Tanvir Elahi, Mr. Amir Jahangir Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Jahangir Siddiqui vs Director (Enforcement) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Javed A. Bhatti, Director Mr. Javed A. Bhatti, Director Mr. MianAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Javed Iqbal, Chief Executive, Sitara Fabrics Limited Mrs. Nouree_b31eaa44Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Javed Iqbal, Chief Executive, Sitara International (Private) Limited Mrs.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Javed Zamir Ahmed/ Secretary General OGAP vs Mr. Tahir Mahmood ,Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. K. Ali. Kazilbash Mr. Javed A. Kayani vs Executive Director (Registration)Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Khalid Mumtaz Malik Mr. Sadruddin Hashwani Mr. Anwar Moin (AllAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Khalid Suraj Bajwa, Chief Executive Mr. Hassan Kildi Bajwa, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Khurram Iftikhar,CEO Mr. Shahzad Iftikhar Mr. Nadeem Iftikhar ColonelAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Khushi Muhammad, Chief Executive Officer of Adam Jee PlasticAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. M. Akram Ghanchi M/s International Investment and Financial ServicesAppellate 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. Maqsood Elahi, CEO/Director/Company Secretary Mr. Bilal Maqsood Ms.Appellate 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. Mashkoor Ahmed Khan Sherwani vs Mr. Abdul Aziz Khan NiaziAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mazhar-ul-Haq Siddiqui Chief Executive, M/s Prudential Discount &Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. MD Sadequl Islam, Ex-CEO Mrs. Rokia Afzal Rahman, Ex-Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mehboob Elahi, Chief Executive, Elahi Cotton Mills Limited IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mehmood Ahmed, Ex-Chief Executive Officer Crescent StandardAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mehmood Ali Khan, FCA, M/s Mehmood Zuberi & Co. CharteredAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mian Shahzad Aslam Chief Executive / Director Mr. Mian FarukhAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Aamir vs Securities Market Division Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Abdullah, Chairman Mr. Shahid Abdullah, Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Arif, Mr. Syed Haider Abbas, Mr. Ashfaq Ahmed, Mr. IsmailAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Iqbal Khawaja vs Mr. Imtiaz Haider, Director (SMD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Iqbal Khawaja vs Mr. Imtiaz Haider, Director (SMD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Iqbal Khawaja vs Mr. Imtiaz Haider, Director (SMD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Iqbal Khawaja vs Mr. Imtiaz Haider, Director (SMD),SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Sikander Mustafa Khan Mr. Latif Khalid Hashmi Mr. Sohail Bashir RanaAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mohammad Yousuf vs Securities Market Division, Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Ahmed Ismail & others vs Commissioner (SCD) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Ali vs Mr Shahid Ghaffar, Commissioner (SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Amin Dadabhoy, Chief Executive, Dadabhoy CementAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Idrees Haji Ebrahim Chief Executive Mr. Saeed UddinAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Ikhlaq Butt (FCA), Chairman & Chief Executive Mr. Amj adAppellate Bench of Securities and Exchange Commission of Pakistan
• 1. Mr. Muhammad Najam-ud-din deceased through legal heirs; Ms.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Sohail Tabba vs Director Enforcement, SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Muhammad Ziauddin Chief Executive Officer Quality Steel Works Ltd.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Munir Hassan Khan vs Mr. Shahid Ghaffar, Commissioner (SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Munir Khalid, Member, Karachi Stock Exchange (Guarantee) Limited_c594c967Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Mussaid Hanif, Chief Executive Mr. Burhan Muhammad Khan Mr. ArbabAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Nafees A. Najmi, Air Vice Marshal (Retd), Ex-nominee Director of Shaheen Foundation Mr. Aftab Mustafa Khan, Ex-nominee Director of Shaheen Foundation vs Executive Director (Company Law), SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Naim Anwar, Chief Executive Officer Crescent Star Insurance LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Naseem A. Sattar, Chairman Mr. Azim Ahmed, Director Mr. ZarinaAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Rashid Abdullah Chairman, Searle Pakistan Limited Mr. Tariq Ismail Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Reyaz Shaffi Mr. Ijaz Ahmed Khan Mr. Adeel Shaffi Mr. MuhamamadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Rizwan Ali Dodani, Advocate Mr. Kazim Raza Mr. Imran Ali Dodani vs Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. S.M. Muneer Mr. S.M. Naseer Mr. S.M. Javed Mr. S.M. Pervez Mr. S.M. TariqAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Said Karim Director Syed Match Company Ltd. Mr.Muhammad RafiqAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Salah-ud-din Khawaja House No. 252, Street No. 37, Sector G-9_1,_d47c6fceAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Saleem Baig vs Yasmeen Weaving Mills LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Salim Sheikh, T-P-7, 5th Floor Mall Square, Zamzama Boulevard, D_45817926Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Samir Ahmed, Managing Director, Lahore Stock Exchange (Guarantee)Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Shehryar Saeed, Chairman/CEO Mr. Nadeem S. Qureshi, Director SardarAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Sheikh Muhammad Saeed, Chief Executive Officer 2, Mr. SheikhAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Siddiq Moti vs Mr. Shahid Ghaffar, Executive Director (SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Sohail Mumtaz, Chief Executive Mr. Javed Pasha, Chairman/Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Tahir A. Khan Chief Executive Southern Networks Limited 5-Y, Block 6Appellate Bench of Securities and Exchange Commission of Pakistan
• 1. Mr. Tahir Hassan Chief Executive Officer Prudential Investment Bank Ltd. 2.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Tahir Hassan Chief Executive Officer Prudential Investment Bank Ltd. 2.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Tariq Baig Managing Director, Tariq Glass Industries Limited vs Executive Director (SM) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Tariq Baig, Managing Director, Tariq Glass Industries Limited vs Executive Director (SM), Securities and Exchange Commission of Pakistan, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Umar Farooq House No. 469, Street No. 127, Sector G-9_3, Islamab_0e2f8d3aAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Younus Dawood (Chief Executive) Mr. Amanuallah Haji Sattar Mr. AbdulAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Younus Dawood, Chief Executive Mr. Amanullah Haji Sattar, Director Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Zafar Iqbal Fraud Risk Investigation (Pvt.) Limited (Proposed Name) vs Registrar of Companies Securities and Exchange Commission of Pakistan N IC Building, Jinnah Avenue, Blue Area, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Zahid Mazhar vs Mr. Ali Azeem lkram, Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Mr. Zahur Ahmed, Apollo Textile Mills Limited Mr. Ikram Zahur, Apollo TextileAppellate Bench of Securities and Exchange Commission of Pakistan
• MRA Securities (Pvt.) Limited vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Abida Salah-ud-din House No. 252, Street No. 37, Sector G-9_1, _781129faAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Bushra Ehsan Malik Imtinan Elahi Sultan Soap Factory (Pvt.) LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Farah Ghafoor vs Dandot Cement Company LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Naela Turab Ali House No#4, Street No #15, Cavalry Ground, Laho_462efe1eAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Naela Turab Ali House No#4, Street No #15, Cavalry Ground, Laho_d17125c7Appellate Bench of Securities and Exchange Commission of Pakistan
• Mrs. Saira Hameed, Chairperson Mr. Mian Asad Hameed, Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
• Mrs.Shama Bashir khan, Mr. Shahnawaz Khan, Ms. Hina Khan, Mr. SherazAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad A Jamal APPELLANT NO 1 Yasien A Jamal APPELLANT NO 2Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad AlI Ansari, Chief Financial Officer Hascol Petroleum Limited vs Director_HOD (Market Surveillance & Special Initiative Department) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Ashraf Khan (Chief Executive) Mr. Mushtaq Ahmed Mrs.Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Asif Raza, FCA, Asif Associates, Chartered Accountants vs Head of Department (Enforcement) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Ayub C/O Muhammad Ayub & Co. vs The Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Ayub vs Registrar of Companies, SECP Deputy Registrar of Companies, CRO, Lahore, SECP Chief Executive Saleem Sugar Mills Limited, LahoreAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Dossani vs Director (BR & ICW), SECP ...Respondent No. 1Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Hanif Y. Bawany Chief Executive of Bawany ManagementAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Hanif Y. Bawany Chief Executive, of Bawany Air ProductsAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Idrees Haji Ebrahim, Chief Executive of M/s Karim Cotton MillsAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad M. Ismail, Chairman Miftah Ismail, Chief Executive MaqsoodAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Maqsood F.C.A 3rd Floor, 39 Sadiq Plaza Shahrah-e-Quaid-i-Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Nadeem Abdul Ghaffar Member Karachi Stock Exchange 412-Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Omar Amin Bawany Ahmed Ali Muhammad AminAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Sarfraz Ch. F.C.A A. Aziz Chaudhry & Company CharteredAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Zubair vs Karachi Stock Exchange (G) Limited M.A LodhiAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Younus Chief Executive Haji Abdul Ghani Director MehmoodAppellate Bench of Securities and Exchange Commission of Pakistan