Securities and Exchange Commission of Pakistan

Judgments of the Securities and Exchange Commission of Pakistan — 1951 judgments (page 18 of 20). Each links to the full text and citation.

• The Chief Executive M/S Amin Spinning Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• The Chief Executive M/S Brothers Textile Mills Limited vs NOTSecurities and Exchange Commission of Pakistan
• The Chief Executive Officer, Bawa Securities (Pvt) Limited vs N/ASecurities and Exchange Commission of Pakistan
• The Chief Executive Officer, M.R.A Securities (Pvt.) Limited vs N/AReview Later · Securities and Exchange Commission of Pakistan
• The Chief Executive Officer, RH Misbah Securities (Private) Limited vs N/ASecurities and Exchange Commission of Pakistan
• the matter of M/s GIP Surveyors (Private) Limited vs NOTSecurities and Exchange Commission of Pakistan
• THE MATTER OF M/S. KAISER ARTS & KRAFTS LIMITED vs NOTSecurities and Exchange Commission of Pakistan
• the matter of Pakistan Petroleum Provident Fund Trust Company (Pvt.)Securities and Exchange Commission of Pakistan
• The President/Chief Executive Officer, Faysal Bank Limited, vs NOTSecurities and Exchange Commission of Pakistan
• WORLDCALL PAYPHONES LIMITED. vs NOTSecurities and Exchange Commission of Pakistan
• Zafar Abdullah, Commissioner (SMD) FARAZ FAZAL SHEIKH vs ADDITIONAL2016 CLD 2188 · Securities and Exchange Commission of Pakistan
• ZAHUR AHMED, APOLLO TEXTILE MILLS LIMITED and 2 others vs The COMMISSIONER (COMPANY LAW DIVISION) SECP, ISLAMABAD2016 CLD 2252 · Securities and Exchange Commission of Pakistan
• AL-QAIM TEXTILE MILLS LIMITED vs CORPORATE SUPERVISION DEPARTMENT, SECP2017 CLD 1249 · Securities and Exchange Commission of Pakistan
• ALI ASLAM MALIK, CHIEF EXECUTIVE and 5 others vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN through Chairman and another2017 CLD 1395 · Securities and Exchange Commission of Pakistan
• ANS CAPITAL (PVT.) LIMITED and 5 others vs DIRECTOR (SMD), SECURITIES2017 CLD 686 · Securities and Exchange Commission of Pakistan
• ASHFAQ AHMED, CHIEF EXECUTIVE and 8 otherss vs The EXECUTIVE DIRECTOR, CORPORATE SUPERVISION DEPARTMENT COMPANY LAW DIVISION2017 CLD 169 · Securities and Exchange Commission of Pakistan
• ASIAN MUTUAL INSURANCE COMPANY (GUARANTEE) LIMITED vs DIRECTOR2017 CLD 412 · Securities and Exchange Commission of Pakistan
• AXIS GLOBAL LIMITED vs DIRECTOR (MSRD) SECURITIES AND EXCHANGE2017 CLD 392 · Securities and Exchange Commission of Pakistan
• AZIZ L. JAMAL, CEO and 6 others vs The DIRECTOR, CORPORATE SUPERVISION2017 CLD 1715 · Securities and Exchange Commission of Pakistan
• AZIZ L. JAMAL, CHIEF EXECUTIVE and 6 others vs COMMISSIONER, SECURITIES2017 CLD 1704 · Securities and Exchange Commission of Pakistan
• AZIZ L. JAMAL, CHIEF EXECUTIVE and 6 others vs DIRECTOR, CORPORATE2017 CLD 1728 · Securities and Exchange Commission of Pakistan
• CREDIT INSURANCE COMPANY LIMITED vs The DIRECTOR (INSURANCE2017 CLD 517 · Securities and Exchange Commission of Pakistan
• DADABHOY CEMENT INDUSTRIES LIMITED and 7 others vs COMMISSIONER2017 CLD 1652 · Securities and Exchange Commission of Pakistan
• DEWAN PETROLEUM (PVT.) LIMITED vs DIRECTOR, CORPORATISATION AND COMPLIANCE DEPARTMENT, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 656 · Securities and Exchange Commission of Pakistan
• DJM SECURITIES (PVT.) LIMITED vs DIRECTOR (MSCID), (SMD) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 1087 · Securities and Exchange Commission of Pakistan
• EFU GENERAL INSURANCE LIMITED vs EXECUTIVE DIRECTOR/SECURITIES MARKET2017 CLD 869 · Securities and Exchange Commission of Pakistan
• ETEZAZ UD DIN AHMED vs DIRECTOR/HOD (MSRD) SECURITIES AND EXCHANGE2017 CLD 549 · Securities and Exchange Commission of Pakistan
• Fida Hussain Samoo, Commissioner (Insurance) PAKISTAN TAX ADVISORS2017 CLD 218 · Securities and Exchange Commission of Pakistan
• FIRST NATIONAL EQUITIES LIMITED vs NASIR ASKAR, DIRECTOR/HOD, LICENSING2017 CLD 1636 · Securities and Exchange Commission of Pakistan
• GERMAN SHEPHERD DOG CLUB OF PAKISTAN vs COMMISSIONER (CLD), SECP2017 CLD 1127 · Securities and Exchange Commission of Pakistan
• HAMEED KHAN AND CO., CHARTERED ACCOUNTANT vs HEAD OF DEPARTMENT2017 CLD 1049 · Securities and Exchange Commission of Pakistan
• IMRAN RAFIQ, NOMINEE DIRECTOR NIT (HASHMI CAN COMPANY LIMITED) vs THE COMMISSIONER (SMD) SECP2017 CLD 276 · Securities and Exchange Commission of Pakistan
• IMRAN ZAHID, CHIEF EXECUTIVE, J.A. TEXTILE MILLS LIMITED vs HEAD OF DEPARTMENT (ENFORCEMENT)2017 CLD 990 · Securities and Exchange Commission of Pakistan
• IMTIAZ AHMED BHATTI (FORMER CEO PAK KUWAIT TAKAFUL COMPANY LIMITED)2017 CLD 1780 · Securities and Exchange Commission of Pakistan
• INTERMARKET SECURITIES LIMITED vs COMMISSIONER (SMD), SECP2017 CLD 443 · Securities and Exchange Commission of Pakistan
• JAHANGIR ELAHI, CHIEF EXECUTIVE and 6 others vs DIRECTOR2017 CLD 907 · Securities and Exchange Commission of Pakistan
• JAVED ZAMIR AHMED/SECRETARY GENERAL OGAP vs TAHIR MAHMOOD,2017 CLD 922 · Securities and Exchange Commission of Pakistan
• JS BANK LIMITED vs COMMISSIONER COMPANY LAW DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN and another2017 CLD 368 · Securities and Exchange Commission of Pakistan
• KASB SECURITIES LIMITED vs HEAD OF DEPARTMENT SMD (MSRD) SECURITIES2017 CLD 925 · Securities and Exchange Commission of Pakistan
• M. YOUSUF ADIL SALEEM & CO vs DIRECTOR (MSRD) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 784 · Securities and Exchange Commission of Pakistan
• MAQSOOD ELAHI, CEO/DIRECTOR/COMPANY SECRETARY and 4 others vs2017 CLD 1019 · Securities and Exchange Commission of Pakistan
• MAQSOOD ELAHI, CEO/DIRECTOR/COMPANY SECRETARY and 4 others vs2017 CLD 767 · Securities and Exchange Commission of Pakistan
• MARI PETROLEUM COMPANY LIMITED vs DIRECTOR (MSSID), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 740 · Securities and Exchange Commission of Pakistan
• MCB-ARIF HABIB SAVINGS AND INVESTMENTS LIMITED vs COMMISSIONER2017 CLD 1329 · Securities and Exchange Commission of Pakistan
• MOHAMMAD IQBAL KHAWAJA vs IMTIAZ HAIDER, DIRECTOR (SMD), SECP and another2017 CLD 1026 · Securities and Exchange Commission of Pakistan
• MUHAMMAD ABDUL MATEEN, DIRECTOR/ SHAREHOLDER vs ARIF KARIM, CEO2017 CLD 1477 · Securities and Exchange Commission of Pakistan
• MUHAMMAD ADIL, CHIEF EXECUTIVE and 6 others vs COMMISSIONER (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 1598 · Securities and Exchange Commission of Pakistan
• MUJEEB-UR-REHMAN, CHAIRMAN and 4 others vs EXECUTIVE DIRECTOR, (CORPORATE SUPERVISION DEPARTMENT), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 636 · Securities and Exchange Commission of Pakistan
• MUNAWAR MALIK and 5 others vs The COMMISSIONER (SMD), SECP2017 CLD 493 · Securities and Exchange Commission of Pakistan
• NAIM ANWAR, CHIEF EXECUTIVE OFFICER and another vs TARIQ HUSSAIN, DIRECTOR INSURANCE, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN and another2017 CLD 420 · Securities and Exchange Commission of Pakistan
• NASIR JAVAID MAQSOOD IMRAN, CHARTERED ACCOUNTANTS vs HASNAT2017 CLD 822 · Securities and Exchange Commission of Pakistan
• NATIONAL TESTING SERVICE vs EXECUTIVE DIRECTOR (CCD - REGULATION)2017 CLD 1371 · Securities and Exchange Commission of Pakistan
• NISHAT MILLS LIMITED vs DIRECTOR/HOD (MSCID) SECURITIES AND EXCHANGE2017 CLD 828 · Securities and Exchange Commission of Pakistan
• NOVATEX LIMITED vs EXECUTIVE DIRECTOR, CORPORATIZATION AND COMPLIANCE DEPARTMENT, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD2017 CLD 1112 · Securities and Exchange Commission of Pakistan
• PAKISTAN MOBILE COMMUNICATION LIMITED and 9 others vs NAZIR AHMED2017 CLD 927 · Securities and Exchange Commission of Pakistan
• PAKISTAN OILFIELDS LIMITED vs EXECUTIVE DIRECTOR, CORPORATE2017 CLD 479 · Securities and Exchange Commission of Pakistan
• PERVEZ AHMED and 6 others vs DIRECTOR (CORPORATE SUPERVISION2017 CLD 1142 · Securities and Exchange Commission of Pakistan
• SALEEM SUGAR MILLS LIMITED, CHARSADDA, NWFP vs EXECUTIVE DIRECTOR2017 CLD 513 · Securities and Exchange Commission of Pakistan
• SCD)Messrs APOLLO TEXTILE MILLS LIMITED and 7 others vs DIRECTOR (CSD)2017 CLD 1191 · Securities and Exchange Commission of Pakistan
• SHADMAN COTTON MILLS LIMITED ("SCML") and 4 others vs MADAM AMINA2017 CLD 839 · Securities and Exchange Commission of Pakistan
• SHIREEN ARSHAD KHAN, CHAIRPERSON AIK HUNAR AIK NAGAR (AHAN) vs DIRECTOR, (CORPORATIZATION AND COMPLIANCE DEPARTMENT) SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 531 · Securities and Exchange Commission of Pakistan
• SIKANDER MUSTAFA KHAN and 6 others vs HEAD OF DEPARTMENT2017 CLD 759 · Securities and Exchange Commission of Pakistan
• STANDARD CAPITAL SECURITIES (PVT.) LIMITED vs DIRECTOR/HOD (MSRD)2017 CLD 1073 · Securities and Exchange Commission of Pakistan
• STATE LIFE INSURANCE CORPORATION OF PAKISTAN vs COMMISSIONER2017 CLD 1515 · Securities and Exchange Commission of Pakistan
• STATE LIFE INSURANCE CORPORATION OF PAKISTAN vs DIRECTOR INSURANCE, SECP and another2017 CLD 502 · Securities and Exchange Commission of Pakistan
• Syed MUSHAHID SHAH and 2 others vs COMMISSIONER (COMPANY LAW2017 CLD 581 · Securities and Exchange Commission of Pakistan
• The ASIAN MUTUAL INSURANCE COMPANY (GUARANTEE) LIMITED vs DIRECTOR2017 CLD 293 · Securities and Exchange Commission of Pakistan
• The PAKISTAN MUTUAL INSURANCE CO. (GUARANTEE) LTD. through Chief2017 CLD 248 · Securities and Exchange Commission of Pakistan
• The PAKISTAN MUTUAL INSURANCE CO. (Guarantee) Ltd. through Chief2017 CLD 264 · Securities and Exchange Commission of Pakistan
• UNITED BANK LIMITED vs IMRAN INAYAT BUTT, DIRECTOR_HOD (MSRD), SECURITIES MARKET DIVISION, SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2017 CLD 1416 · Securities and Exchange Commission of Pakistan
• ZAHID MAZHAR vs ALI AZEEM IKRAM, HEAD OF DEPARTMENT (ENFORCEMENT)2017 CLD 1035 · Securities and Exchange Commission of Pakistan
• ZAHID NAWAB, CEO RESEARCH HUB FOR PAK'S PHYSIOTHERAPY vs SECURITIES2017 CLD 1734 · Securities and Exchange Commission of Pakistan
• ZILLION CAPITAL SECURITIES (PVT.) LTD vs DIRECTOR (SECURITIES MARKETING2017 CLD 751 · Securities and Exchange Commission of Pakistan
• A.H.K.D. SECURITIES (PVT.) LIMITED vs COMMISSIONER (SMD), SECP, ISLAMABAD2018 CLD 1501 · Securities and Exchange Commission of Pakistan
• CHIEF EXECUTIVE AND DIRECTORS, MUBARAK TEXTILE MILLS LTD vs ABID2018 CLD 229 · Securities and Exchange Commission of Pakistan
• FM SECURITIES (PRIVATE) LIMITED through CEO vs EXECUTIVE DIRECTOR, SECURITIES MARKET DIVISION (SMD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2018 CLD 1143 · Securities and Exchange Commission of Pakistan
• HG MARKETS (PVT.) LIMITED vs MUHAMMAD ASIF JALAL BHATTI, EXECUTIVE2018 CLD 1362 · Securities and Exchange Commission of Pakistan
• JSK SECURITIES LIMITED vs COMMISSIONER (SECURITIES MARKET DIVISION), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2018 CLD 1211 · Securities and Exchange Commission of Pakistan
• KPMG TASEER HADI AND CHARTERED ACCOUNTANTS and another vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN2018 CLD 952 · Securities and Exchange Commission of Pakistan
• MAC SECURITIES (PVT.) LIMITED vs ASIF JALAL BHATTI, EXECUTIVE DIRECTOR2018 CLD 1069 · Securities and Exchange Commission of Pakistan
• MUHAMMAD TARIQ MASOOD, CEO SAUDI PAK LEASING COMPANY LIMITED vs COMMISSIONER (SPECIALIZED COMPANIES DIVISION, SECP)2018 CLD 44 · Securities and Exchange Commission of Pakistan
• NADEEM IFTIKHAR vs DIRECTOR (CSD), SECURITIES AND EXCHANGE2018 CLD 149 · Securities and Exchange Commission of Pakistan
• NATIONAL TRANSMISSION AND DESPATCH COMPANY LIMITED vs CORPORATIZATION AND COMPLIANCE DEPARTMENT, SECP2018 CLD 197 · Securities and Exchange Commission of Pakistan
• NEXT CAPITAL LIMITED vs COMMISSIONER CORPORATE SUPERVISION2018 CLD 285 · Securities and Exchange Commission of Pakistan
• OMNI CAPITAL MANAGEMENT (PVT.) LIMITED vs COMMISSIONER (SECURITIES2018 CLD 1061 · Securities and Exchange Commission of Pakistan
• POPULAR SPORTS LTD. and 24 others vs ASSISTANT REGISTRAR OF COMPANIES, SECP LAHORE and another2018 CLD 268 · Securities and Exchange Commission of Pakistan
• PRIME CAPITAL MANAGEMENT (PVT.) LIMITED vs COMMISSIONER (SMD), SECP, ISLAMABAD2018 CLD 1332 · Securities and Exchange Commission of Pakistan
• RIZWAN ALI and 5 others vs The COMMISSIONER (SMD), SECP, ISLAMABAD2018 CLD 346 · Securities and Exchange Commission of Pakistan
• SAKARWALA CAPITAL SECURITIES (PVT.) LIMITED vs EXECUTIVE DIRECTOR, SECURITIES MARKET DIVISION (SMD), SECP2018 CLD 1405 · Securities and Exchange Commission of Pakistan
• SHAUKAT SHAFI SECURITIES (PVT.) LIMITED vs EXECUTIVE DIRECTOR, (PRPD), SECP, ISLAMABAD2018 CLD 1194 · Securities and Exchange Commission of Pakistan
• The CHIEF EXECUTIVE AND DIRECTORS, MUBARAK TEXTILE MILLS LTD vs ABID2018 CLD 111 · Securities and Exchange Commission of Pakistan
• TPL PROPERTIES (PVT.) LIMITED vs COMMISSIONER (SMD), SECP, ISLAMABAD2018 CLD 400 · Securities and Exchange Commission of Pakistan
• TPL TRAKKER LIMITED vs ASSISTANT DIRECTOR (PRPD), SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, ISLAMABAD2018 CLD 101 · Securities and Exchange Commission of Pakistan
• TRG PAKISTAN LIMITED and 10 others vs DIRECTOR CORPORATE SUPERVISION2018 CLD 1031 · Securities and Exchange Commission of Pakistan
• TRG PAKISTAN LIMITED and another vs COMMISSIONER, SECURITIES MARKET2018 CLD 1002 · Securities and Exchange Commission of Pakistan
• UNIVERSAL SERVICE FUND vs SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN and another2018 CLD 136 · Securities and Exchange Commission of Pakistan
• WORLD CALL TELECOM LIMITED vs ASSISTANT DIRECTOR (PRPD), SECURITIES2018 CLD 20 · Securities and Exchange Commission of Pakistan
• Z. M. CAPITAL (PRIVATE) LIMITED vs ASIF JALAL BHATTI, EXECUTIVE DIRECTOR, (PRPD) and another2018 CLD 1223 · Securities and Exchange Commission of Pakistan
• CHIEF EXECUTIVE OF STATE PETROLEUM, REFINING AND PETOCHEMICAL2019 CLD 1202 · Securities and Exchange Commission of Pakistan
• DEWAN ZUBAIR AHMED FAROOQUI and 6 others vs COMMISSIONER2021 P C T L R 322, 2019 CLD 892 · Securities and Exchange Commission of Pakistan