Appellate Bench of Securities and Exchange Commission of Pakistan

Judgments of the Appellate Bench of Securities and Exchange Commission of Pakistan — 441 judgments (page 4 of 5). Each links to the full text and citation.

• Muhammad Zafar Saeed Chaudry Abdul Aziz vs Commissioner (CLD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Zaheeruddin Appellant No. 1 Muhammad Sualeh FarooqiAppellate Bench of Securities and Exchange Commission of Pakistan
• Muhammad Ziaullah Khan Chishti vs Director (MSRD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Muneer Farooqui, Chief Executive Officer_Director Alan Wong Tuan Ken_4dc327e3Appellate Bench of Securities and Exchange Commission of Pakistan
• M/s Asian Leasing Corp. Ltd. through its Chief Executive, Mr. Arif AhmedAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s Capital Insurance Company Limited vs Executive Director, (InsuranceAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s Climax Engineering Company Limited vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s First National Equities Limited vs Director/HOD (MSRD), Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s First National Equities Limited vs Mr. Imran Inayat Butt Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s Highlink Capital (Pvt.) Limited vs Director (BR & ICW), MarketAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s KHZ Associates (Pvt.) Ltd vs Executive Director, Insurance Division,Appellate Bench of Securities and Exchange Commission of Pakistan
• M/s Nazir Cotton Mills Limited vs Securities and Exchange Commission ofAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s Tianshi International Pakistan Co. (Pvt.) Ltd vs Mr. Nazir AhmedAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s United Industries Limited. Appellant No 1 M.Akbar Muggo s/o HaneefAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s. Arif Habib Corporation Limited (formerly, Arif Habib Securities LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s. Central Forest Products Limited Mr. Abdul Aziz Yagoob,Chief ExecutiveAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s. General Tyre and Rubber Company of Pakistan Limited Pak-KuwaitAppellate Bench of Securities and Exchange Commission of Pakistan
• M/s. Genertech Pakistan Limited Mr. Jahangir Elahi, Chief Executive Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• M/s. Mubarak Textile Mills Limited vs Director (Enforcement)Appellate Bench of Securities and Exchange Commission of Pakistan
• M/s. Umer Fabrics Limited vs Commissioner (Enforcement) Securities andAppellate Bench of Securities and Exchange Commission of Pakistan
• M/S.HH Misbah Securities vs The Director, Market Supervision and CapitalAppellate Bench of Securities and Exchange Commission of Pakistan
• Nadeem Elahi, CEO Ali Asghar Textile Mills Ltd vs Director (MSRD) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Naseem Saigol , Chief Executive Saeed Ansari Athar Rafiq Shahid SethiAppellate Bench of Securities and Exchange Commission of Pakistan
• Nasim Beg vs Director/HOD (MSRD) Securities and Exchange CommissionAppellate Bench of Securities and Exchange Commission of Pakistan
• Nasir Javaid Maqsood Imran, Chartered Accountants vs Hasnat Ahmed-Appellate Bench of Securities and Exchange Commission of Pakistan
• National Asset Management Company Limited Lt. Gen. (Rtd.)M. HamidAppellate Bench of Securities and Exchange Commission of Pakistan
• National Asset Management Company Limited vs Mr. Shahid Naseem, Executive Director Specialized Companies Division SECP, KarachiAppellate Bench of Securities and Exchange Commission of Pakistan
• National Asset Management Company Limited vs Mr. Shahid Naseem, Executive Director, Specialized Companies Division Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• National Assets Leasing Corporation vs Executive Director (SpecializedAppellate Bench of Securities and Exchange Commission of Pakistan
• National Highway Authority, through its Chairman, 27 Mauve Area, SectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Naureen Ahsan d/o Ahsan-ul-Haq 50 Abu Bakar Block New Garden TownAppellate Bench of Securities and Exchange Commission of Pakistan
• Naveed Alam, Former Partner of Muniff Ziauddin Junaidy & Co. CharteredAppellate Bench of Securities and Exchange Commission of Pakistan
• Nazir Ahmed Peracha, Chairman Feriha Nazir Peracha, Director Cyma FazalAppellate Bench of Securities and Exchange Commission of Pakistan
• NBP Fullerton Asset Management Limited vs Executive Director (SCD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Next Capital Limited vs Director/Head of Department Market Surveillance &Appellate Bench of Securities and Exchange Commission of Pakistan
• Nishat Mills Limited vs Director/HOD (MSCID) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Noman Abid Investment Management Ltd (Now Reliance Investment Ltd)Appellate Bench of Securities and Exchange Commission of Pakistan
• Noor A Qadir and Others vs Executive Director (CLD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Northern Tourism Development (Pvt) Ltd Executive Business Centre SaudiAppellate Bench of Securities and Exchange Commission of Pakistan
• Novatex Limited vs Executive Director Corporatization and ComplianceAppellate Bench of Securities and Exchange Commission of Pakistan
• Olympia Spinning and Weaving Mills Limited vs Olympia Spinning and Weaving Mills LimitedAppellate Bench of Securities and Exchange Commission of Pakistan
• Pakistan Industrial Credit & Investment Corporation Limited State LifeAppellate Bench of Securities and Exchange Commission of Pakistan
• Pakistan Industrial Credit & Investment Corporation Ltd State Life BuildingAppellate Bench of Securities and Exchange Commission of Pakistan
• Pakistan Mobile Communications Limited Mr. Rashid Naseer Khan ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
• Pakistan Petroleum Fund Trust Company (Pvt.) Limited vs Director/HODAppellate Bench of Securities and Exchange Commission of Pakistan
• Patch Textile Mills Ltd Mr. Gohar Ullah Mr. Humayaun Barkat Mr. Asad UllahAppellate Bench of Securities and Exchange Commission of Pakistan
• Platinum Insurance Company Limited vs Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
• Platinum Insurance Company Limited vs Executive Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
• Platinum Insurance Company Limited vs Executive Director (Insurance)Appellate Bench of Securities and Exchange Commission of Pakistan
• Platinum Insurance Company Limited vs Executive Director (InsuranceAppellate Bench of Securities and Exchange Commission of Pakistan
• Prudential Capital Management Limited, through CEO/Chairman Mr. FazalAppellate Bench of Securities and Exchange Commission of Pakistan
• Prudential Investment Bank Limited 26-D, First Floor, Kashmir Plaza JinnahAppellate Bench of Securities and Exchange Commission of Pakistan
• Punjab Oil Mills Limited 120-E/1, Gulberg-III, Lahore Izaz Illahi Malik ChiefAppellate Bench of Securities and Exchange Commission of Pakistan
• Quality Steel Works Ltd. D/22, S.I.T.E Manghopir Road Karachi 75700 2. Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Quality Steel Works Ltd. D/22, S.I.T.E Manghopir Road Karachi 75700 vsAppellate Bench of Securities and Exchange Commission of Pakistan
• Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road_3d07d5feAppellate Bench of Securities and Exchange Commission of Pakistan
• Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road_8eb48bbcAppellate Bench of Securities and Exchange Commission of Pakistan
• Quice Food Industries Limited Suit No.B-6, Rahat Jo Dero, Tariq Road_e5112712Appellate Bench of Securities and Exchange Commission of Pakistan
• Rafique Dawood & Others AVM (R) S. J. Raza Shamshad Ahmed SafdarAppellate Bench of Securities and Exchange Commission of Pakistan
• Raza Abdul Aziz Al-Raee, Chairman/ Chief Executive Officer Aijaz Abdul AzizAppellate Bench of Securities and Exchange Commission of Pakistan
• Raza Kuli Khan Khattak, Chairman Lt. Gen. (R) Ali Kuli Khan Khattak,_d8c375d4Appellate Bench of Securities and Exchange Commission of Pakistan
• Razi Kuli Khan Khattak Mushtaq Ahmed Khan Ikram-ul-Majeed Shegal AliAppellate Bench of Securities and Exchange Commission of Pakistan
• Regal Ceramics Limited Salam Chambers, Link Mcleod Road Lahore vs Executive Director (EMD) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Rehan Ahmed, Chief Executive Officer Mubarak Textile Mills Limited vs Commissioner (SMD)Appellate Bench of Securities and Exchange Commission of Pakistan
• Riaz Ahmad & Company vs Director (Securities Market Division) SecuritiesAppellate Bench of Securities and Exchange Commission of Pakistan
• Riaz Ahmed, Saqib, Gohar & Co. Chartered Accountants vs DirectorAppellate Bench of Securities and Exchange Commission of Pakistan
• Ruhail Muhammad M/s. Engro corporation (Formerly Engro chemicalAppellate Bench of Securities and Exchange Commission of Pakistan
• S.M Ehtishamullah - Director Ahsan M Saleem - Chief Executive OfficerAppellate Bench of Securities and Exchange Commission of Pakistan
• S.M. Ahmed Asim Ahmed Zubaida Khatoon Sohail Ahmed Saba Sohail M.Appellate Bench of Securities and Exchange Commission of Pakistan
• S.Zafar Shah & Co., Chartered Accountants AHN Synthetic (Pvt.) Ltd vs AliAppellate Bench of Securities and Exchange Commission of Pakistan
• Saadi Cement Limited Trade Centre, A-14, Block 7 & 8 KCHS Karachi 2. Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Saadi Cement Limited Trade Centre, A-14, Block 7 & 8 KCHS Karachi Mr.Appellate Bench of Securities and Exchange Commission of Pakistan
• Safeway Fund Limited vs The Executive Director (SCD), SECPAppellate Bench of Securities and Exchange Commission of Pakistan
• Sakarwala Capital Securities (Private) Limited Corporate Member, KSEAppellate Bench of Securities and Exchange Commission of Pakistan
• Salim Chamdia Securities (Private) Limited Corporate Member KarachiAppellate Bench of Securities and Exchange Commission of Pakistan
• Salim Chamdia Securities (Private) Limited Corporate Member KarachiAppellate Bench of Securities and Exchange Commission of Pakistan
• Salman Ali Hussain vs Director (SMD) Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Salman Services (Pvt.) Ltd 8th Hamilton Court G 1 Main Clifton Road,_c72007ccAppellate Bench of Securities and Exchange Commission of Pakistan
• Saqib Bashir & Co. Chartered Accountants vs Head of DepartmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Schon Textile Mills Limited Schon Centre, I.I Chundrigar Road Karachi vs Commissioner (Enforcement & Monitoring) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Service Fabrics Limited. Farooq Hameed, Chief Executive, MuhammadAppellate Bench of Securities and Exchange Commission of Pakistan
• Service Industries Textile Limited 38-E Empress Road, Lahore vs Commissioner (Company Law) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Service Provident Fund vs Director/HOD (MSSID), Securities and ExchangeAppellate Bench of Securities and Exchange Commission of Pakistan
• Shabbir Ohani, Chief Executive Officer, (M_s Indus Fruit Products) vs Commissioner (CLD), SECP, IslamabadAppellate Bench of Securities and Exchange Commission of Pakistan
• Shabir Ahmed, FCA of Hyder Bhimji & Co, Chartered Accountants vs Executive Director (Enforcement), Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Shadab Hassan Musharraf Khan Former Directors of Prudential InvestmentAppellate Bench of Securities and Exchange Commission of Pakistan
• Shaheen Insurance Company Limited Mr. M. lkramullah Bhatti, ChairmanAppellate Bench of Securities and Exchange Commission of Pakistan
• Shaheen Pay TV (Private) Limited 3-A, Mezzanine Floor, Fayyaz Centre, Shahrah-e-Faisal Karachi vs 1. Shaheen Foundation PAF 13-L, Commercial Area F-7_2 Islamabad Commissioner (CLD) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Shaheen Pay TV (Private) Limited 3-A, Mezzanine Floor, Fayyaz Centre, Shahrah-e-Faisal Karachi vs Shaheen Foundation PAF 13-L, Commercial Area F-7_2 Islamabad Commissioner (CLD) SECAppellate Bench of Securities and Exchange Commission of Pakistan
• Shahid Anwar Tariq Aleem Dr. Wasim Azhar Manzurl-Haq Shahid Latif DarAppellate Bench of Securities and Exchange Commission of Pakistan
• Shaikh Abdul Wahid Chairman Ahmed Spinning Mills Ltd ShaikhAppellate Bench of Securities and Exchange Commission of Pakistan
• Shaikh Jalaluddin F.C.A Sandhu & Co. Chartered Accountants State LifeAppellate Bench of Securities and Exchange Commission of Pakistan
• Sherman Securities (Pvt.) Limited vs Joint Director (SMD) Securities and Exchange Commission of PakistanAppellate Bench of Securities and Exchange Commission of Pakistan
• Shifa International Hospitals Limited vs The Commissioner Company LawAppellate Bench of Securities and Exchange Commission of Pakistan
• Sialkot International Container Terminal Limited through CompanyAppellate Bench of Securities and Exchange Commission of Pakistan
• Siddiq Moti vs Director (SMD), Securities and Exchange Commission of Pakistan Mr. Naeem HussainAppellate Bench of Securities and Exchange Commission of Pakistan
• Sikandar (Pvt.) Limited Sikandar Dad vs Executive, Director Securiti_0e1af248Appellate Bench of Securities and Exchange Commission of Pakistan
• Sind Fine Textile Mills Limited Chief Executive Officer and Directors of SindAppellate Bench of Securities and Exchange Commission of Pakistan
• Singer Pakistan Limited The Securities and Exchange Commission of Pakistan. vs NOTAppellate Bench of Securities and Exchange Commission of Pakistan
• Standard Capital Securities (Pvt) Limited vs Director/HOD (MSRD)Appellate Bench of Securities and Exchange Commission of Pakistan