Securities and Exchange Commission of Pakistan

Judgments of the Securities and Exchange Commission of Pakistan — 1951 judgments (page 17 of 20). Each links to the full text and citation.

• In the matter of Zafar Moti Capital Securities (Pvt.) Ltd. ("ZMCS") And ZafarSecurities and Exchange Commission of Pakistan
• In the matter of Zahidjee Textile Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the matter of Zeal Pak Cement Factory Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the matter of Zillion Capital Securities (Pvt.) Limited vs NOTSecurities and Exchange Commission of Pakistan
• in the matter of Zillion Capital Securities (Pvt.) Limited, Broker Karachi StockSecurities and Exchange Commission of Pakistan
• In the matter of: M/S PAKISTAN PVC LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• In the matter of: M/S Quality Steel Works Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the matter of: SERVICE INDUSTRIES TEXTILES LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• In the Matter qf Standard Insurance Company Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the matter ZAHUR TEXTILE MILLS LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• In the matter-of Fazal Textile Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the moiler of NI/s. Progressive Insurance Cnimpany Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the mutter of Buraq Welfare Foundation vs NOTSecurities and Exchange Commission of Pakistan
• In the ?matter of M/s Silver Star Insurance Company Limited vs NOTSecurities and Exchange Commission of Pakistan
• In the-matter-of Suhail Jute Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• IN THlE MATTER OF M/S. SIND ALKALIS LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• In-the matter of Punjab Oil Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• In-the-matter Ishtiaq Textile Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• In-the-matter of Yousaf Weaving Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• Ira the matter of Shaheen Insurance Company Limited vs N/ASecurities and Exchange Commission of Pakistan
• IRFAN ISMAIL vs DIRECTOR/HEAD OF DEPARTMENT (MSRD)2016 CLD 1434 · Securities and Exchange Commission of Pakistan
• JAVED IQBAL, CHIEF EXECUTIVE, SITARA FABRICS LIMITED and 2 others vs BILAL2016 CLD 2265 · Securities and Exchange Commission of Pakistan
• K. ALI KAZILBASH and another vs EXECUTIVE DIRECTOR (REGISTRATION)2016 CLD 2233 · Securities and Exchange Commission of Pakistan
• KAMRAN WAHAB KHAN vs DIRECTOR/HOD (MSCID, SECP)2016 CLD 2045 · Securities and Exchange Commission of Pakistan
• Khadim Hussain Chaudhary vs Punjab Cooking dil Priyate Limited and another2016 P.C.T.L.R. 717 · Securities and Exchange Commission of Pakistan
• KHURRAM INAYAT vs DIRECTOR (BR&ICW), SECURITIES AND EXCHANGE2016 CLD 1412 · Securities and Exchange Commission of Pakistan
• LAHORE STOCK EXCHANGE (GUARANTEE) LIMITED through Managing Director2016 CLD 1158 · Securities and Exchange Commission of Pakistan
• LAHORE STOCK EXCHANGE (GUARANTEE) LIMITED vs DIRECTOR, SMD and 22016 CLD 2298 · Securities and Exchange Commission of Pakistan
• ln the matter of Gulshan Spinning Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• M. NADIM ANWAR KHAN vs DEPUTY DIRECTOR (SCD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1569 · Securities and Exchange Commission of Pakistan
• MAQSOOD ELAHI, CEO/DIRECTOR/ COMPANY SECRETARY and 4 others vs2016 CLD 2318 · Securities and Exchange Commission of Pakistan
• Messers. Kashif Shabbir, Atif Shabbir, Adnan Usmani, Rizwan Riaz, KamranSecurities and Exchange Commission of Pakistan
• Messrs CAPITAL INSURANCE COMPANY LIMITED vs EXECUTIVE DIRECTOR, (INSURANCE DIVISION) KARACHI, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1683 · Securities and Exchange Commission of Pakistan
• Messrs ENGRO CORPORATION (FORMERLY ENGRO CHEMICAL LIMITED) vs EXECUTIVE DIRECTOR (SMD)2016 CLD 1423 · Securities and Exchange Commission of Pakistan
• Messrs FIRST NATIONAL EQUITIES LIMITED vs DIRECTOR_HOD (MSRD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1611 · Securities and Exchange Commission of Pakistan
• Messrs FIRST NATIONAL EQUITIES LIMITED vs IMRAN INAYAT BUTT, DIRECTOR/2016 CLD 1801 · Securities and Exchange Commission of Pakistan
• Messrs H.H. MISBAH SECURITIES vs DIRECTOR, MARKET SUPERVISION AND CAPITAL ISSUE DEPARTMENT2016 CLD 1196 · Securities and Exchange Commission of Pakistan
• MIS. SITARA ENERGY LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• MN Innovative Investment Bank Limited Formerly Innovative HousingSecurities and Exchange Commission of Pakistan
• MOHAMMAD ABDULLAH, CHAIRMAN and 6 otherss vs HEAD OF DEPARTMENT2016 CLD 1713 · Securities and Exchange Commission of Pakistan
• Mr. Abdul Ghaffar vs N/ASecurities and Exchange Commission of Pakistan
• . Mr. Abdul Qadir Tawakkal, Chief Executive, M/s. Tawakkal PolyesterSecurities and Exchange Commission of Pakistan
• Mr. Asad Feroze Partner Junaidy Shoaib Asad & Co. Chartered AccountantsSecurities and Exchange Commission of Pakistan
• Mr. Asif Ibrahim a Director of Zillion Capital Securities (Pvt.) Limited vs N/ASecurities and Exchange Commission of Pakistan
• Mr. Ayaz Dawood, vs N/ASecurities and Exchange Commission of Pakistan
• Mr. Mohammad Raza Merchant Mr. Mumtaz Ali (Habib Bank Limited, KMCSecurities and Exchange Commission of Pakistan
• 1. Mr. Muhammad Ashraf Hussain Adhi, Member, Lahore Stock Exchange 2.Securities and Exchange Commission of Pakistan
• Mr. Muhammad Hanif Jakhura Chief Executive Officer Central DepositorySecurities and Exchange Commission of Pakistan
• Mr. Muhammad Imran Sic) Fazal-ur-Rehman vs Chief Executive Officer of MetLife American Life Insurance Co. (Pakistan) LtdSecurities and Exchange Commission of Pakistan
• 1. Mr. Najeeb Ullah Ghauri, Director NetSol Technologies Limited 2. NetSolSecurities and Exchange Commission of Pakistan
• Mr. Tariq Saeed Chief Executive Officer, TM Financial Services, vs N/ASecurities and Exchange Commission of Pakistan
• Mr. Zafar Hayat, Agent, Darson Securities (Pvt) Limited, vs N/ASecurities and Exchange Commission of Pakistan
• Mrs. Naela Turab Ali vs Mian Nusrat-ud-Din (Member, Lahore StockSecurities and Exchange Commission of Pakistan
• Mrs. SHAMA BASHIR KHAN and 4 others vs SECURITIES AND EXCHANGE2016 CLD 2118 · Securities and Exchange Commission of Pakistan
• Ms. Tariq, Flat # 144/3, Mohalla Ameena Manzi!, Bantoa Town, F.B. Area,Review Later · Securities and Exchange Commission of Pakistan
• MUHAMMAD ASIF RAZA, FCA, ASIF ASSOCIATES, CHARTERED ACCOUNTANTS vs HEAD OF DEPARTMENT (ENFORCEMENT), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 2276 · Securities and Exchange Commission of Pakistan
• MUHAMMAD AYUB vs REGISTRAR OF COMPANIES, SECP and 2 otherss2016 CLD 1638 · Securities and Exchange Commission of Pakistan
• Muhammad Iqbal Khawaja vs Imtiaz Haider, Director (SIVID), SECP and another2016 P.C.T.L.R. 711 · Securities and Exchange Commission of Pakistan
• MUHAMMAD SOHAIL TABBA vs DIRECTOR ENFORCEMENT, SECP2016 CLD 1697 · Securities and Exchange Commission of Pakistan
• M/S ESSA CEMENT INDUSTRIES LIMITED vs N/ASecurities and Exchange Commission of Pakistan
• M/S ADOS PAKISTAN LIMITED. vs NOTSecurities and Exchange Commission of Pakistan
• M/S EXIDE PAKISTAN LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• M/s Pakistan Packages (Pvt.) Ltd vs M/s Adamjee Insurance CompanySecurities and Exchange Commission of Pakistan
• M/s. Central Forest Products Limited and 7 others vs Head of Department2016 P.C.T.L.R. 695 · Securities and Exchange Commission of Pakistan
• M/S. FIDELITY INVESTMENT BANK LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• M/S. GHANDHARA LEASING COMPANY LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• M/S. NAZIR COTTON MILLS LIMITED. vs NOTSecurities and Exchange Commission of Pakistan
• M/s. Nishat Chunian Ltd. And others vs Securities and ExchangeSecurities and Exchange Commission of Pakistan
• M/S. PAK FIBRE INDUSTRIES, LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• M/S. ZAINAB TEXTILE MILLS LIMITED. vs NOTSecurities and Exchange Commission of Pakistan
• NADEEM ELAHI, CEO ALI ASGHAR TEXTILE MILLS LTD. vs DIRECTOR (MSRD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1549 · Securities and Exchange Commission of Pakistan
• National Fibres Ltd. vs NOTSecurities and Exchange Commission of Pakistan
• NATIONAL INSURANCE COMPANY LIMITED vs EXECUTIVE DIRECTOR2016 CLD 2212 · Securities and Exchange Commission of Pakistan
• NEXT CAPITAL LIMITED vs DIRECTOR/HEAD OF DEPARTMENT MARKET2016 CLD 1597 · Securities and Exchange Commission of Pakistan
• Order in the matter of Babri Cotton Mills Limited vs N/ASecurities and Exchange Commission of Pakistan
• Order in the matter of M/s Hashmi Can Company Limited vs N/ASecurities and Exchange Commission of Pakistan
• Order in the matter of M/s Macdonald Layton Company Limited vs N/ASecurities and Exchange Commission of Pakistan
• Order in the matter of M/s. Mubarak Dairies Limited vs N/ASecurities and Exchange Commission of Pakistan
• Order in the matter of M/s. Quice Food Industries Limited vs N/ASecurities and Exchange Commission of Pakistan
• Order in the matter of M/s. Zahur Cotton Mills Limited vs N/ASecurities and Exchange Commission of Pakistan
• PAK KUWAIT TAKAFUL COMPANY LIMITED: In the matter of vs Not2016 CLD 204 · Securities and Exchange Commission of Pakistan
• PAKISTAN GENERAL INSURANCE COMPANY LIMITED: In the matter of vs NOT2016 CLD 1073, 2016 CLD 1021 · Securities and Exchange Commission of Pakistan
• PAKISTAN GENERAL INSURANCE COMPANY LIMITED: In the matter of vs Rahat2016 CLD 1073 · Securities and Exchange Commission of Pakistan
• Prudential Commercial Bank Limited vs NOTSecurities and Exchange Commission of Pakistan
• RASHID ABDULLAH, CHAIRMAN, SEARLE PAKISTAN LIMITED and 8 others vs EXECUTIVE DIRECTOR (ENFORCEMENT), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1399 · Securities and Exchange Commission of Pakistan
• Rashid I. Malik Commissioner (CL/SM) vs NOTSecurities and Exchange Commission of Pakistan
• RIAZ AHMED, SAQIB, GOHAR AND CO. CHARTERED ACCOUNTANTS vs DIRECTOR (MARKETING SUPERVISION AND REGISTRATION DEPARTMENT) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1468 · Securities and Exchange Commission of Pakistan
• RUHAIL ASHRAF KHAN, CHIEF EXECUTIVE OFFICER OF MESSRS AURUM2016 CLD 89 · Securities and Exchange Commission of Pakistan
• Salim Sozer Securities (Pvt.) Limited Through vs NOTSecurities and Exchange Commission of Pakistan
• Salim Sozer Securities (Pvt.) Limited, vs NOTSecurities and Exchange Commission of Pakistan
• Securities and exchange commission of pakistan vs N/AReview Later · Securities and Exchange Commission of Pakistan
• SECURITY GENERAL INSURANCE COMPANY LIMITED: In the matter of vs NOT2016 CLD 863 · Securities and Exchange Commission of Pakistan
• Shaheen Foundation PAF, vs M/s. Shaheen Pay TV (Pvt) LimitedSecurities and Exchange Commission of Pakistan
• Shaheen Pay TV (Private) Limited 3-A, Mezzanine Floor, Fayyaz Centre, Shahrah-e-Faisal vs 1. Shaheen Foundation PAF 13-L, Commercial Area F-7_2 Islamabad Commissioner (CLD) SECSecurities and Exchange Commission of Pakistan
• Sheikh Abdul Wahid & others through Mr. ArshadTayyabali Advocate. vs Securities & Exchange Commission of Pakistan through Mr. Ijaz Ahmed AdvocateReview Later · Securities and Exchange Commission of Pakistan
• SIDDIQ MOTI vs DIRECTOR (SMD), SECURITIES AND EXCHANGE COMMISSION2016 CLD 1719 · Securities and Exchange Commission of Pakistan
• Tahir Mahmood, Commissioner CLD and Fida Hussain Samoo, Commissioner InsuranceAXIS GLOBAL LIMITED vs DIRECTOR_HOD (MSCI) SECURITIES MARKET DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 1179 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED vs COMMISSIONER (INSURANCE), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2016 CLD 2312 · Securities and Exchange Commission of Pakistan
• TAKAFUL PAKISTAN LIMITED: In the matter of vs Not2016 CLD 840 · Securities and Exchange Commission of Pakistan
• The Board of Directors, The Karachi Stock Exchange (Guarantee) Ltd., vs N_ASecurities and Exchange Commission of Pakistan